*** AGENDA ***
Tuesday, March 23, 2021
**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 March 9, 2021.

5. Resolution: Adopt the Special Meeting minutes of the meeting held March 9, 2021.

6. Resolution: Adopt the Closed Session minutes of the meetings held March 9, 2021.

7. Resolution: Approval of Server purchase for Township Office.

8. Resolution: Shore Road Purchase Application – Maynard.

9. Resolution: Permission to perform works on shore road allowance, Lot 16, Con 14.

10. Review Draft 2021 Budget.

11. Correspondence.

12. Accounts to pay.

13. By-Law: Confirming Proceedings of Council.

14. Adjournment.

Attachments: March 9, 2021 meeting minutes; March 9, 2021 Special meeting minutes.

**In response to the Provincially declared Health Emergency, COVID-19, Council meetings will take place at the Township of Nipissing Community Centre, 2381 Highway 654, providing the appropriate space for Social Distancing. There are limited spaces for guests, please pre-register with the Township Office if you would like to attend the public meeting.