*** AGENDA ***
Tuesday, November 20, 2018
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 November 6, 2018.

5. Resolution: Adopt the closed session minutes of the meeting held November 6, 2018.

6. Resolution: Consent Application B/24/NIPISSING/2018 – Rhonda Starr Marchant.

7. Resolution: Consent Application B/25/NIPISSING/2018 – Marchant/Yemm.

8. Resolution: Consent Application B/26/NIPISSING/2018 – Neville and Darlyne Beachey.

9. Resolution: Consent Application B/27/NIPISSING/2018 – Neville and Darlyne Beachey.

10. Resolution: Authorize the Mayor and CAO-Clerk to sign a Telecommunications Site Agreement with Spectrum Telecom Group Ltd., Site Name: Fish Bay.

11. Resolution: Approve HR Policy regarding Substance Use.

12. Correspondence.

13. Accounts to pay.

14. Other business.

15. By-Law: Confirming Proceedings of Council.

16. Adjournment.

Attachments: November 6, 2018 meeting minutes.

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