*** AMENDED AGENDA ***
Tuesday, November 17, 2020
**Regular Council meeting will begin following the Public Meeting – Zoning By-Law starting at 4:00 p.m.**
Meeting will take place at the Township of Nipissing
Community Centre, 2381 Highway 654

1. Disclosure of pecuniary interest.

2. Staff Reports.

3. Committee Reports.

4. Resolution: Adopt the minutes of the meeting held October 6, 2020.

5. Resolution: Adopt the minutes of the closed session meeting held October 6, 2020.

6. Resolution: Cancel the Investing in Canada Infrastructure Program Community, Culture and Recreation Funding Application for a Barrier Free Access Ramp to the Fitness Centre.

7. Resolution: Approve in Principal an Application to Purchase Original Shore Road Allowance – Gardiner.

8. Resolution: Amend Resolution #2020-157, RFP for Vehicle Monitoring System to Skyhawk for price variance.

9. Resolution: Accept a bid on the 2001 Western Star.

10. Resolution: Approve a quote from Metalfab for a double hose box on Pump #2.

11. Resolution: Authorize a Letter of Intent to Commit Funding for updating to the Mapping and Geomatics (GIS) program.

12. Correspondence.

13. Accounts to pay.

14. By-Law: Confirming Proceedings of Council.

15. Adjournment.

Attachments: October 6, 2020 meeting minutes.

**In response to the Provincially declared Health Emergency, COVID-19, this Council meeting will take place in the Township of Nipissing Community Centre to allow for the appropriate physical distancing required for the safety of all present.