*** AGENDA ***
Tuesday, March 9, 2021
**START TIME 6:30 p.m.**

1. Disclosure of pecuniary interest.

2. Presentation: Antoine Boucher, P Eng. Regarding the proposed Hummel Bridge repairs.

3. Presentation: 2020 Financial Statements, Oscar Poloni, KPMG.

4. Staff Reports.

5. Committee Reports.

6. Resolution: Adopt the minutes of the meeting held February 16, 2021.

7. Resolution: Adopt the Special Meeting minutes of the meeting held February 17, 2021.

8. Resolution: Adopt the Closed Session minutes of the meetings held December 15, 2020 and February 17, 2021.

9. Resolution: Adoption of the 2020 Financial Statements as presented.

10. Resolution: Approval in Principle Shore Road Purchase Application – Maynard.

11. Resolution: Authorize the hiring of an Office Assistant – Temporary (6 months) Contract.

12. Resolution: Provide a Letter of Support to improve Bell connectivity to the Universal Broadband Fund.

13. Correspondence.

14. Accounts to pay.

15. By-Law: Confirming Proceedings of Council.

16. Adjournment.

Attachments: February 16, 2021 meeting minutes; February 17, 2021 Special meeting minutes.

**In response to the Provincially declared Health Emergency, COVID-19, this Council meeting will take place electronically using the Zoom platform for some participants.

The meeting will be livestreamed on YouTube on the Township of Nipissing channel.