*** AGENDA ***
Tuesday, March 10, 2020
**START TIME 6:30 p.m.**

1. Disclosure of pecuniary interest.

2. Presentation: 2019 Audited Financial Statements.

3. Staff Reports.

4. Committee Reports.

5. Resolution: Adopt the minutes of the meeting held February 18, 2020.

6. Resolution: Adopt the 2019 Audited Financial Statements.

7. Resolution: Authorize KPMG to Proceed with a Service Delivery Review under the Municipal Modernization Program.

8. Review Draft 2020 Budget.

9. Resolution: Consent Application B/14/NIPISSING/McComb.

10. Resolution: Consent Application B/15/NIPISSING/McComb.

11. Resolution: Support Broadband Expansion.

12. Resolution: Support Bill 156, Security from Trespass and Protecting Food Safety Act.

13. Resolution: Donation to the Powassan Agricultural Society 2020 Fall Fair.

14. Resolution: Attendance at the District of Parry Sound Municipal Association meeting.

15. Resolution: Authorize Attendance at the AMCTO Zone 7 Spring Meeting.

16. Correspondence.

17. Accounts to pay.

18. By-Law: Confirming Proceedings of Council.

19. Adjournment.

Attachments: February 18, 2020 meeting minutes.

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