MINUTES

TOWNSHIP OF NIPISSING

Thursday, January 24, 2008

A special meeting of the Township of Nipissing Council was held on Thursday, January 24, 2008 called by Mayor Wendy Billingsley to discuss By-Law No. 2008-1215 to authorize the submission of an application to the Ontario Infrastructure Projects Corporation (“OIPC”) for funding from the Municipal Infrastructure Investment Initiative for a new eligible capital project of the Corporation of the Township of Nipissing and to approve the expenditure of funds on the said eligible capital project.

Present: Mayor Wendy Billingsley and Councillors Leslee Lawrence Straus, Pat Haufe and Dougal Culham.

Absent: Deputy Mayor Kalvin Young.

Staff and visitors present: Cindy Piper.

The meeting was called to order at 11:00 a.m.

L. Lawrence Straus; P. Haufe: That we pass By-Law No. 2008-1215, being a by-law to authorize the submission of an application to the Ontario Infrastructure Projects Corporation (“OIPC”) for funding from the Municipal Infrastructure Investment Initiative for a new eligible capital project of the Corporation of the Township of Nipissing and to approve the expenditure of funds on said eligible capital project. Read the required timed and passed this 24th day of January, 2008. Carried.

The meeting was adjourned at 11:10 a.m.