*** SPECIAL MEETING AGENDA ***
Tuesday, March 9, 2021
**START TIME 5:30 p.m.**

1. Disclosure of pecuniary interest.

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

3. Resolution: Accepting a Quote for Position Description Review and Pay Equity Compliance.

4. By-Law: Adopting Policy No. C3.03, Payroll Administration, amendment to the Township of Nipissing Human Resources Policy and Procedures Manual.

5. By-Law: Confirming Proceedings of Council.

6. Adjournment.

Attachments: None.

**Meeting will take place at the Township of Nipissing Community Centre, 2381 Highway 654.