*** AGENDA ***
Tuesday, May 21, 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 7, 2019.
5. Resolution: Adopt the minutes of the closed session meeting held May 7, 2019.
6. Resolution: Approve Donation to Almaguin Highlands Secondary School 2019 Graduation Awards Program.
7. Resolution: Authorize Offer of Employment Contract – Community Centre, Fitness Centre and Office Maintenance Person.
8. Resolution: Authorize Employment Agreement – Museum Manager.
9. Resolution: Award RFP 2019-01 for a Fire Department Enclosed Trailer.
10. Resolution: Award Tender Number N-01-19 for Winter Sand.
11. Resolution: Award Tender Number N-02-19 for Stockpiled Quarried Granite.
12. Resolution: Award Tender Number N-03-19 for Supplied and Applied Quarried Granite.
13. Resolution: Award Tender Number N-04-19 for Surface Treatment.
14. By-Law: Adopt an Organizational Chart.
15. By-Law: Adopt Position Descriptions for Operations Superintendent, Equipment Operator and Labourer-Truck Driver.
16. By-Law: 2019 Tax Rates.
18. Accounts to pay.
19. By-Law: Confirming Proceedings of Council.
Attachments: May 7, 2019 meeting minutes.
**Council meetings are held at the Township Office, 45 Beatty Street, Nipissing.