*** AGENDA ***
Tuesday, November 19, 2019
**START TIME 6:30 p.m.**

1. Disclosure of pecuniary interest.

2. Staff Reports.

3. Committee Reports.

4. Presentation: Joseph Bradbury, CAO, District of Parry Sound Social Services Administration Board regarding affordable housing strategy in the District of Parry Sound.

5. Resolution: Adopt the minutes of the meeting held October 15, 2019.

6. Resolution: Adopt the Special Meeting Minutes of October 28, 2019.

7. Resolution: Consent Application B37/NIPISSING/2019 – NEW LOT – LOCKHART.

8. Resolution: Consent Application B38/NIPISSING/2019 – NEW LOT – LOCKHART.

9. Resolution: Consent Application B39/NIPISSING/2019 – EASEMENT – LOCKHART.

10. Resolution: Consent Application B46/NIPISSING/2019 – EASEMENT – STRAUS.

11. Resolution: Authorize attendance at the 2020 Ontario Good Roads Association Annual Conference.

12. Resolution: Accept Electrical Connection Quote for Landfill Project.

13. Discussion: Landfill Operations programming improvements.

14. Resolution: Authorize Collaborative Community Safety and Well Being Plan process and appoint members to the Advisory Committee.

15. Resolution: Authorize the Fire Chief to sign a Tiered Response Agreement with Parry Sound District EMS.

16. By-Law: To Adopt Minimum Maintenance Standards for Municipal Highways.

17. Discussion: Bi-Annual Municipal Structure Inventory and Inspection Report – 2019.

18. By-Law: To Limit the Gross Weight of Vehicles Over Bridges.

19. Correspondence.

20. Accounts to pay.

21. By-Law: Confirming Proceedings of Council.

22. Adjournment.

Attachments: October 15, 2019 meeting minutes.
October 28, 2019 Special meeting minutes.
Draft Landfill Operations programming changes.
Draft By-Law Minimum Maintenance Standards.

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