SPECIAL MEETING MINUTES
TOWNSHIP OF NIPISSING

Friday October 29, 2010

A special meeting of the Township of Nipissing Council was held on Friday, October 29, 2010 at the Township of Nipissing Office.

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

Regrets: Kalvin Young

Staff and visitors present: Charles Barton.

The meeting was called to order at 10:00 a.m.

Disclosure of pecuniary interest: None.

R2010-272 L. Lawrence Straus, P. Haufe: That the minutes of the closed meeting held October 19 , 2010 be adopted.
Carried

R2010-273 D. Culham, P. Haufe: That we accept the quotation received from Monteith Building Group Ltd. for fire hall garage addition drainage system improvement in the amount of $13,209.63.
Carried

R2010-274 D. Culham, L. Lawrence Straus: That the statement of accounts dated October 29, 2010 be approved $45,423.25.
Carried.

R2010-275 D. Culham, P. Haufe: That we pass By-law No. 2010-76, being a by-law to confirm the proceedings of Council at its meeting held on October 29, 2010.
Read a first, second and third time and passed this 29th day of October, 2010.
Carried.

R2010-: That the meeting be adjourned. Time: 10:10 a.m.
Next regular meeting December 7, 2010.
Carried.
Mayor:

CAO-Clerk: