MINUTES

TOWNSHIP OF NIPISSING

Tuesday, March 25, 2008

A regular meeting of the Township of Nipissing Council was held on Tuesday, March 25, 2008.

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

Staff and visitors present: Dave Yemm, Bob Rice, Danny Rodgers, Kevin Martin, Will Bateman and Cindy Piper.

The meeting was called to order at 7:30 p.m.

Disclosure of Pecuniary Interest: None.

D. Culham; P. Haufe: That the minutes of March 11, 2008 be adopted as published. Carried.

P. Haufe; D. Culham: That the minutes of the special meeting held on March 18, 2008 be adopted. Carried.

Staff reports: Dave Yemm, Bob Rice and Danny Rodgers.

P. Haufe; D. Culham: That we accept the tender from Metz Fire & Rescue to supply and deliver a new fire vehicle for the Township of Nipissing Fire Department in the total amount of $318,031.32 including all applicable taxes. Carried.

D. Culham; P. Haufe: That we adopt the Fire Prevention Policy Statement. Carried.

Reviewed the draft building by-law proposed.

D. Culham; P. Haufe: That we authorize Leslee Lawrence Straus, Kalvin Young and Dougal Culham to attend FONOM-MMAH Annual Conference & Trade Show to be held on May 14, 15 and 16, 2008 in Sault Ste. Marie. Carried.

P. Haufe; D. Culham: That we authorize Kalvin Young and Dougal Culham to attend the AMO 109th Annual Conference to be held on August 24 to 27, 2008 in Ottawa. Carried.

Committee Reports: Kalvin Young, Leslee Lawrence Straus, Pat Haufe and Dougal Culham.

K. Young; P. Haufe: That we accept the correspondence as presented. Carried.

Minutes – March 25, 2008 – Page 2.

K. Young; P. Haufe: That the statement of accounts dated March 25, 2008 be approved. $100,015.96. Carried.

P. Haufe; D. Culham: That we authorize the Clerk-Treasurer to attend the AMCTO Zone 7 Spring Meeting to be held on April 30, May 1, and May 2, 2008 in Gore Bay. Carried.

P. Haufe; K. Young: That we appoint Frank Kirstein as the Health and Safety Representative for the Roads Department. Carried.

D. Culham; P. Haufe: That the Township of Nipissing participate in the operation lookout as part of a regional program implementation aimed at preventing the incidence of impaired driving. Carried.

D. Culham; K, Young: That the meeting be adjourned. Time: 8:25 p.m.
Next meeting April 8, 2008. Carried.

Mayor:

Clerk: