MINUTES

TOWNSHIP OF NIPISSING
Special Meeting
Tuesday, August 2, 2011

A special meeting of the Township of Nipissing Council was held on Tuesday, August 2, 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-Clerk.

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

Disclosure of pecuniary interest: None.

R2011-198 T. Piper, L. Smith: 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: 6:37 p.m. Carried.

R2011-199 L. Smith, T. Piper: That we resume to an open public meeting.
Time: 7:05 p.m. Carried.

R2011-200 T. Butler, D. Culham: That we pass By-Law Number 2011-32 being a By-Law with respect to the Fire Chief of the Volunteer Fire Department of the Township of Nipissing. Read a first, second and third time and passed this 2nd day of August, 2011. Carried.

R2011-201 D. Culham, T. Butler: That we pass By-Law Number 2011-33 being a By-Law to enter into a Shared Services Agreement with the Municipality of Callander for the provision of Fire Chief Administration Services for the Township of Nipissing.
Read a first, second and third time and passed this the 2nd day of August, 2011. Carried.

R2011-202 T. Piper, L. Smith: That we pass By-Law Number 2011-34 being a By-Law to appoint a Fire Chief for the Volunteer Fire Department in the Township of Nipissing.
Read a first, second and third time and passed this 2nd day of August, 2011. Carried.

R2011-203 T. Butler, D. Culham: That we pass By-Law No. 2011-35, being a by-law to confirm the proceedings of Council at its meeting held on August 2, 2011. Read the first, second and third time and passed this 2nd day of August, 2011. Carried.

Special Meeting – August 2, 2011 – Page 2

R2011-204 L. Smith, T. Piper: That the meeting be adjourned. Time: 8:03 p.m. Next regular meeting August 16, 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.