MINUTES

TOWNSHIP OF NIPISSING
Special Meeting
Friday, December 23, 2011

A special meeting of the Township of Nipissing Council was held on Friday, December 23, 2011.

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

Staff and visitors present: Charles Barton and Kris Croskery-Hodgins.

The meeting was called to order at 12:00 p.m.

Disclosure of pecuniary interest: None.

R2011-319 T. Piper, L. Smith: That we pass By-law Number 2011-58 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 23rd day of December, 2011.
Carried.

R2011-320 D. Culham, T. Butler: That we pass By-Law No. 2011-59, being a by-law to confirm the proceedings of Council at its meeting held on December 23, 2011.
Read the first, second and third time and passed this 23rd day of December, 2011. Carried.

R2011-321 L. Smith, T. Piper: That the meeting be adjourned. Time: 12:07 p.m. Next regular meeting January 10, 2012. 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.