*** AGENDA ***
Friday, February 11, 2022
**START TIME 1:00 p.m.**

1. Disclosure of pecuniary interest.

2. Resolution: Purchase of Tandem Truck and Snow Plow Equipment.

Replacement of the 2005 Tandem Truck has been present in the Capital Forecast for 2024. Supply restrictions were encountered and mechanical issues with the current machinery require a revision to the time frame requirement for this equipment.
Council will be considering an emergency purchase authorization for a 2023 Freightliner Tandem Truck and Snow Plow Equipment as it has become available.

3. By-Law: Confirming Proceedings of Council.

4. Adjournment.

**In response to COVID-19 safety protocols currently in place, this Special Council meeting will be held virtually utilizing the Zoom platform and will be livestreamed to the Township of Nipissing YouTube channel.