MINUTES

TOWNSHIP OF NIPISSING

Tuesday, January 29, 2008

A special meeting of the Township of Nipissing Council was held on Tuesday, January 29, 2008 called by Mayor Wendy Billingsley to appoint an Acting Mayor in the absence of the Mayor and Deputy Mayor.

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 8:30 p.m.

L. Lawrence Straus; D. Culham: That we appoint Pat Haufe as Acting Mayor for the period of February 1, 2008 to February 5, 2008 as per Section 226 of the Municipal Act, 2001. Carried.

The meeting was adjourned at 8:40 p.m.