MINUTES

TOWNSHIP OF NIPISSING

Tuesday, June 24, 2008

A regular meeting of the Township of Nipissing Council was held on Tuesday, June 24, 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, Laurel Campbell and Cindy Piper.

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

Disclosure of Pecuniary Interest: None

L. Lawrence Straus; D. Culham: That the minutes of June 10, 2008 be adopted as published. Carried.

D. Culham; K. Young: That we pass By-Law No. 2008-1232, being a by-law to confirm the proceedings of Council at its meetings held on the dates set out below. Read the first, second and third time and passed this 24th day of June, 2008. Carried.

Staff reports: Dave Yemm and Bob Rice.

K. Young; L. Lawrence Straus: That we accept the quote from Gerry Rose to repair the bridge on Ponderosa Road for $5,100.00 plus GST. Carried.

D. Culham; K. Young: That we pass By-Law No. 2008-1233, being a by-law to stop up, close and sell part of the original lakeshore road allowance in front of Lot 9, Concession 19, Township of Nipissing, District of Parry Sound, designated as Part 1 on Plan 42R-18250. Read the first, second and third time and passed this 24th day of June, 2008. Carried.

D. Culham; P. Haufe: That we authorize Wendy Billingsley, Kris Croskery and Cindy Piper to attend the Northeastern Ontario Municipal/Planning Authority Technical Workshop to be held on September 22-24, 2008 in Sudbury. Carried.

L. Lawrence Straus; P. Haufe: That we reschedule the September 23, 2008 regular council meeting to September 30, 2008. Carried.

P. Haufe; L. Lawrence Straus: That we pass By-Law No. 2008-1234, being a by-law to authorize the carrying on of a Community Programme of Recreation within the meaning of the regulations under the Ministry of Tourism and Recreation Act and to provide for the establishment, operation and maintenance of Community Centres pursuant to the

Community Recreation Centres Act. Read the first, second and third time and passed this 24th day of June, 2008. Carried.

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

L. Lawrence Straus; K. Young: That we accept the correspondence as presented. Carried.

P. Haufe; K. Young: That the statement of accounts dated June 24, 2008 be approved. $139,773.88. Carried.

D. Culham; P. Haufe: That we accept the proposal dated June 24, 2008 from R.A. Young to complete the Pay Equity Plan and the Salary Administration Program for the Township of Nipissing for a total fee of $6,000.00. Carried.

L. Lawrence Straus; K. Young: That we pass By-Law No. 2008-1235, being a by-law to enter into a Maintenance and Repair of Boundary Highways and Bridges Agreement with the Corporation of the Municipality of Callander. Read the first, second and third time and passed this 24th day of June, 2008. Carried.

L. Lawrence Straus; D. Culham: That we accept the proposal dated June 6, 2008 presented by Lucenti, Orlando & Ellis on behalf of Sandy and Wendy Graham as follows:

1) The transfer of the Lakeshore Road Allowance, adjacent to Lot 5, Plan M-146, being Part 4 on Plan 42R-11141 in the Township of Nipissing, District of Parry Sound, from Wendy Calvin Graham to The Corporation of the Township of Nipissing.

2) The transfer of the Lakeshore Road Allowance, adjacent to Lot 5, Plan M-146, being Part 4 on Plan 42R-11141 in the Township of Nipissing, District of Parry Sound, from The Corporation of the Township of Nipissing to James Stewart Alexander Graham.

Conditional upon the following:

1) That all of Lot 5, Plan M-146 in the Township of Nipissing, District of Parry Sound, be transferred from Wendy Calvin Graham to James Stewart Alexander Graham and that all of Lot 5, Plan M-146 and Part 4 on Plan 42R-11141 in the Township of Nipissing, District of Parry Sound, be deemed as one lot owned by James Stewart Alexander Graham.

2) Confirmation from Lucenti, Orlando & Ellis of all completed transfers and transactions be provided to The Corporation of the Township of Nipissing.

3) All costs to be borne by Sandy and Wendy Graham.

Carried.

P. Haufe; K. Young: That the meeting be adjourned. Time: 8:20 p.m.
Next meeting July 15, 2008. Carried.

Mayor:

Clerk: