Tuesday, February 2, 2021
**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 January 19, 2021.

5. By-Law: Enter into an Agreement for the Powassan and District Union Library.

6. Resolution: Support for the 2021 Census of Population.

7. Resolution: Adopt the 5 Year Capital Forecast.

8. Resolution: Authorize Issuing a Request for Tender for an Excavator.

9. Reorganization Special Meeting Discussion.

10. Correspondence.

11. Accounts to pay.

12. By-Law: Confirming Proceedings of Council.

13. Adjournment.

Attachments: January 19, 2021 meeting minutes.

**In response to the Provincially declared Health Emergency, COVID-19, this Council meeting will take place electronically using the Zoom platform.

The meeting will be livestreamed on YouTube on the Township of Nipissing channel.