MINUTES

TOWNSHIP OF NIPISSING

Tuesday, October 11, 2011

A regular meeting of the Township of Nipissing Council was held on Tuesday, October 11, 2011.

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

Regrets: Councillor Dougal Culham

Staff and visitors present: Dave Yemm, John-Paul Negrinotti, Charles Barton and Kris Croskery-Hodgins.

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

Disclosure of pecuniary interest: None

Staff Reports:
Dave Yemm, Operations Superintendent – written and verbal report.
John-Paul Negrinotti, Planning Assistant/CEMC/EDO – verbal report.
Charles Barton, CAO-Clerk – verbal report.
Kris Croskery-Hodgins, Treasurer-Deputy Clerk – verbal report.

R2011-257 L. Smith, T. Piper: 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: 7:08 p.m. Carried.

R2011-258 T. Butler, T. Piper: That we resume to an open public meeting. Time: 7:15 p.m.
Carried.

Committee Reports:
Tom Piper – Eastholme
Pat Haufe – Sourcewater Protection

R2011-259 T. Piper, L. Smith: That the minutes of the meeting held September 27, 2011 be adopted as published. Carried.

Minutes – October 11, 2011 – Page 2

R2011-260 T. Butler, L. Smith: WHEREAS consent to sever application No. B/34/Nipissing/2011, applicant: Elizabeth Arbour, has been submitted to the North Almaguin Planning Board;
AND WHEREAS a report to Council dated October 11, 2011 indicates that the subject application does not meet the requirements of certain Township of Nipissing Official Plan policies.
NOW THEREFORE the Council of the Township of Nipissing recommends that the subject application be refused. Carried.

R2011-261 T. Piper, L. Smith: That we accept the correspondence as presented. Carried.

R2011-262 L. Smith, T. Butler: That the statement of accounts dated October 11, 2011 be approved. $197,384.31. Carried.

R2011-263 T. Piper, L. Smith: That we pass By-Law No. 2011-46, being a by-law to confirm the proceedings of Council at its meeting held on October 11, 2011. Read the first, second and third time and passed this 11th day of October, 2011. Carried.

R2011-264 T. Butler, T. Piper: That the meeting be adjourned. Time: 7:42 p.m. Next regular meeting October 25, 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.