MINUTES

TOWNSHIP OF NIPISSING
Special Meeting
Tuesday, June 28, 2011

A special meeting of the Township of Nipissing Council was held on Tuesday, June 28, 2011.

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

Staff and visitors present: Charles Barton, CAO-Clerk and Kris Croskery-Hodgins, Treasurer-Deputy Clerk.

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

Disclosure of pecuniary interest: None.

R2011-175 L. Smith, T. Piper: That we pass By-law Number 2011- 38, being a by-law to appoint an officer for the purpose of the enforcement of the Building Code Act, its regulations and the Building By-Law for the Corporation of the Township of Nipissing. Read the first, second and third time and passed this 28th day of June, 2011. Carried.

R2011-176 T. Butler, D. Culham: 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: 6:47 p.m. Carried.

R2011-177 T. Piper, L. Smith: That we resume to an open public meeting.
Time: 7:35 p.m. Carried.

R2011-178 D. Culham, T. Butler: That we pass By-Law No. 2011-29, being a by-law to confirm the proceedings of Council at its meeting held on June 28, 2011. Read the first, second and third time and passed this 28th day of June, 2011. Carried.

R2011-179 L. Smith, T. Piper: That the meeting be adjourned. Time: 7:38 p.m. Next regular meeting July 12, 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.