*** AGENDA ***
Tuesday, January 8, 2019
**START TIME 6:30 p.m.**

1. Disclosure of pecuniary interest.

2. Staff Reports.

3. Committee Reports.

4. Resolution: Adopt the minutes of the meeting held December 18, 2018.

5. By-Law: To provide for an Interim Tax Levy.

6. By-Law: Renewal of 9-1-1 Primary Public Safety Answering Point (P-PSAP).

7. Resolution: Grant Permission to operate LCBO – Agency Stores on Family Day.

8. Review draft Winter Newsletter.

9. Correspondence.

10. Accounts to pay.

11. Other business.

12. By-Law: Confirming Proceedings of Council.

13. Adjournment.

Attachments: December 18, 2018 meeting minutes.

**Council meetings are held at the Township Office, 45 Beatty Street, Nipissing.