*** AGENDA ***
Tuesday, July 10, 2018
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 June 19, 2018.

5. Resolution: Shore Road Application – Yemm/Marchant.

6. Resolution: Shore Road Application – Marchant.

7. Resolution: Consent B/15/Nipissing/2018 – Osborne.

8. Resolution: Accept quotation for replacement of Township Office shingles.

9. Correspondence.

10. Accounts to pay.

11. Other business.

12. Closed Session: Personal matters about an identifiable individual.

13. By-Law: Confirming Proceedings of Council.

14. Adjournment.

Attachments: June 19, 2018 meeting minutes.

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