Tuesday, June 4, 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 May 21, 2019.

5. Presentation: Introduction of the Zoning By-Law Review Process.

6. Resolution: Award Tender Number N-05-19 for Supplied and Applied Quarried Granite.

7. Resolution: Award Request for Quote for Pulverizing.

8. Resolution: Donation to the District of Parry Sound Victim Crisis Assistance and Referral Service for the Therapy Dog training costs.

9. Resolution: Award Request for Quote for Flooring at Station 1.

10. Resolution: Award Request for Quote for windows and door at Station 2.

11. Resolution: Authorize the Landfill Monitoring Contract 2019-2022.

12. Discussion: Allocation of Ontario Modernization and Efficiencies Funding.

13. Correspondence.

14. Accounts to pay.

15. Closed Session: Legal Matters.

16. By-Law: Confirming Proceedings of Council.

17. Adjournment.

Attachments: May 21, 2019 meeting minutes.

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