MINUTES

TOWNSHIP OF NIPISSING

Tuesday, October 5, 2010

A regular meeting of the Township of Nipissing Council was held on Tuesday, October 5, 2010.

Present: Mayor Wendy Prieur and Councillors Kalvin Young, Dougal Culham, Leslee Lawrence Straus and Pat Haufe.

Staff and visitors present: John-Paul Negrinotti, Dave Yemm, Charles Barton, Tom Piper, Liz Smith and Linda Andersen.

The meeting was called to order at 6:30 p.m.

Disclosure of pecuniary interest: None.

Staff Reports:
Dave Yemm, Operations Superintendent: Verbal and Written report.
Charles Barton, CAO-Clerk: Verbal report.
John-Paul Negrinotti: Verbal report.

Committee Reports:
Kalvin Young: Eastholme, District of Parry Sound Municipal Association Meeting.
Leslee Lawrence Straus: Museum Board.
Pat Haufe: Source Protection Authority. Austrian Delegation
Wendy D. Prieur: DSSAB, Mayors Actions Group.

R2010-249 K. Young, L. Lawrence Straus: That the minutes of the meeting held September 28, 2010 be adopted as published. Carried.

R2010-250 P. Haufe, D. Culham: That the Council of the Township of Nipissing has no concerns with a private shooting club located at Lot 23, Concession 7 in the Township of Nipissing, District of Parry Sound and that the Township of Nipissing does not have a by-law regulating the discharge of firearms. Carried.

Minutes – October 5, 2010 – Page 2

R2010-251 L. Lawrence Straus, K. Young: That we accept the correspondence as presented. Carried.

R2010-252 D. Culham, P. Haufe: That the statement of accounts dated October 5, 2010 be approved. $310,245.35 Carried.

R2010-253 L. Lawrence Straus, K.Young:
Whereas severance application No. B/35/Nipissing/2010, applicants: Richard and Jeff Drinkwalter, has been submitted to the North Almaguin Planning Board;

And, whereas the application does not conform to the consent policies outlined in Section 5.2.2 of the Township of Nipissings Official Plan;

Now therefore the Council of the Township of Nipissing requests that the subject application be refused.

R2010-254 P. Haufe, D. Culham: That we pass By-Law No. 2010-74, being a by-law to confirm the proceedings of Council at its meeting held on October 5, 2010.

Read the first, second and third time and passed this 5th day of October, 2010. Carried.

R2010-255 L. Lawrence Straus, K. Young : That the meeting be adjourned. Time: 7:08p.m. Next regular meeting October 19th , 2010. Carried.

Mayor:

CAO-Clerk:

Minutes prepared as per Section 228 (1) (a) of the Municipal Act, S.O. 2001, c. 25. Clerk to record, without note or comment, all resolutions, decisions and other proceedings of the council.

Minutes to be approved by Council at the next regular Council Meeting.