MINUTES

TOWNSHIP OF NIPISSING
Special Meeting
Thursday, May 19, 2011

A special meeting of the Township of Nipissing Council was held on Thursday, May 19, 2011.

Present: Mayor Pat Haufe and Councillors Thomas Butler, Dougal Culham, Tom Piper and Liz Smith.

Staff and visitors present: Charles Barton, Kris Croskery-Hodgins, Steve Salonin, Will Bateman, George Taylor, Carrie Barrett, Shawn Hughes, Paul Nelson, James Scott, Denise Scott, Kim Howard, Sharon Martin, Andrew Honeysett and Kevin Martin.

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

Disclosure of pecuniary interest: None.

R2011-120 T. Butler, L. Smith: That this part of our meeting will be closed to the public as authorized by Section 239(3.1) of the Municipal Act, 2001, for education purposes.
Time: 6:36 p.m. Carried.

R2011-121 D. Culham, T. Piper: That we resume to an open public meeting.
Time: 8:36 p.m. Carried.

R2011-122 T. Butler, L. Smith: That we pass By-Law No. 2011-20, being a by-law to confirm the proceedings of Council at its meeting held on May 19, 2011. Read the first, second and third time and passed this 19th day of May, 2011. Carried.

R2011-123 T. Piper, D. Culham: That the meeting be adjourned. Time: 8:38 p.m. Next regular meeting May 24th, 2011. 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.