MINUTES

TOWNSHIP OF NIPISSING

Tuesday, October 19, 2010

A regular meeting of the Township of Nipissing Council was held on Tuesday, October 19, 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, Lori Beecroft, John Turner, Gladys Bateman and Linda Andersen.

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

Disclosure of pecuniary interest: None.

Staff Reports:
Lori Beecroft, Township Auditor, Present 2009 Audited Financial Statements.
Dave Yemm, Operations Superintendent: Verbal and Written report.
Charles Barton, CAO-Clerk: Verbal report.
John-Paul Negrinotti: Verbal report.

Committee Reports:
Leslee Lawrence Straus: Museum Board.
Pat Haufe: Library Board
Wendy D. Prieur: DSSAB, Mayors Actions Group.

R2010-256 K. Young, L. Lawrence Straus: That the minutes of the meeting held October 5, 2010 be adopted as published. Carried.

R2010-257 D. Culham, P. Haufe: That we approve Consent Application Nos. B/37/Nipissing/2010: Applicants: Robert Cripps. AThe lot must comply with the consent Policies of Section 5.2.2 and 5.2.3″ in the Township of Nipissing=s Official Plan. Any traveled road situated on the subject property should be transferred to the municipality for road purposes. Carried.

R2010-258 L. Lawrence Straus, K. Young: That we approve Consent Application Nos. B/38/Nipissing/2010: Applicants: Robert Cripps. AThe lot must comply with the consent Policies of Section 5.2.2 and 5.2.3″ in the Township of Nipissing=s Official Plan. Any traveled road situated on the subject property should be transferred to the municipality for road purposes. Carried.

Minutes – October 19, 2010 – Page 2

R2010-259 P. Haufe, D. Culham: That we approve Consent Application Nos. B/44/Nipissing/2010: Applicants: Samantha Boeckner. AThe lot must comply with the consent Policies of Section 5.2.2 and 5.2.3″ in the Township of Nipissing=s Official Plan. Any traveled road situated on the subject property should be transferred to the municipality for road purposes. Carried.

R2010-260 L. Lawrence Straus, K.Young: That we approve Consent Application Nos. B/45/Nipissing/2010: Applicants: David and Audrey Matthews. AThe lot must comply with the consent Policies of Section 5.2.2 and 5.2.3″ in the Township of Nipissing=s Official Plan. Any traveled road situated on the subject property should be transferred to the municipality for road purposes. Carried.

R2010-261 D. Culham, P. Haufe: That we approve Consent Application Nos. B/46/Nipissing/2010: Applicants: David and Audrey Matthews. AThe lot must comply with the consent Policies of Section 5.2.2 and 5.2.3″ in the Township of Nipissing=s Official Plan. Any traveled road situated on the subject property should be transferred to the municipality for road purposes. Carried.

R2010-262 K. Young, L. Lawrence Straus: That we approve Consent Application Nos. B/47/Nipissing/2010: Applicants: Gilbert and Vera Byers. AThe lot must comply with the consent Policies of Section 5.2.2 and 5.2.3″ in the Township of Nipissing=s Official Plan. Any traveled road situated on the subject property should be transferred to the municipality for road purposes. Carried.

R2010-263 P. Haufe, D. Culham: That we approve Consent Application Nos. B/49/Nipissing/2010: Applicants: Gilbert and Vera Byers. AThe lot must comply with the consent Policies of Section 5.2.2 and 5.2.3″ in the Township of Nipissing=s Official Plan. Any traveled road situated on the subject property should be transferred to the municipality for road purposes. Carried.

R2010-264 L. Lawrence Straus, K. Young: That we accept the Audited Financial Statements for the year 2009.
Carried.

R2010-265 P. Haufe, D. Culham: That we accept the correspondence as presented. Carried.

Minutes – October 19, 2010 – Page 3

R2010-266 K. Young, L. Lawrence Straus: That we support a resolution passed by the Municipality of Callander regarding the management of water levels on Lake Nipissing and the French River. Carried.

R2010-267 D. Culham, P. Haufe: That the statement of accounts dated October 19th, 2010 be approved. $84,905.52 Carried.

R2010-268 L. Lawrence Straus, K.Young: That this part of our meeting will be closed to the public as authorized by Section 239(2) of the Municipal Act, 2001, c. 25, for consideration of the following subject matter:

• personal matters about an identifiable individual, including municipal or local board employees; Time: 7:45p.m. Carried.

R2010-269 L. Lawrence Straus, K. Young: That we resume to an open public meeting. Time: 7:55p.m Carried.

R2010-270 D. Culham, P. Haufe: That we pass By-Law No. 2010-75, being a by-law to confirm the proceedings of Council at its meeting held on October 19th, 2010.

Read the first, second and third time and passed this 19th day of October, 2010. Carried.

R2010-271 L. Lawrence Straus, K. Young: That the meeting be adjourned. Time: 8:00p.m. Next regular meeting December 7th, 2010. Carried.