*** AGENDA ***
Tuesday, July 9, 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 June 18, 2019.

5. By-Law: To stop up and close part of the Original Shore Road Allowance in front of Broken Lot 11, Concession 18, designated as Parts 1, 2 & 3 on Plan 42R-21131- Hunter.

6. Closed Session: Personal matters about an identifiable individual, including municipal or local board employees.

7. Resolution: Accept Request for Proposal for Accessible Garden Gazebo, Deck and Ramp Project, RFP 2019-03.

8. Resolution: Accept Quotation for Updated COOP-2016 Imagery from CGIS, Municipal GIS & Data Integration.

9. Review: Workplace Harassment Policy F 6.05 and Workplace Violence Policy F 6.06.

10. Correspondence.

11. Accounts to pay.

12. By-Law: Confirming Proceedings of Council.

13. Adjournment.

Attachments: June 18, 2019 meeting minutes.

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