Tuesday, December 15, 2020
**START TIME 6:30 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 December 1, 2020.

5. By-Law: Amend Procurement By-Law.

6. By-Law: Amend By-Law Number 2019-41, Schedule E – Minimum Maintenance Standards to correct equipment descriptions.

7. Resolution: Approve 2020 Accessibility Plan and Policies update.

8. Resolution: Approve quote to replace door on Quonset Building.

9. Resolution: Transfer to reserve for Road Machinery, Landfill Machinery and Fire Department.

10. Correspondence.

11. Accounts to pay.

12. Closed Session: b) personal matters about an identifiable individual, including municipal or local board employees.

13. By-Law: Confirming Proceedings of Council.

14. Adjournment.

Attachments: December 1, 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.