MINUTES

TOWNSHIP OF NIPISSING

Tuesday, July 15, 2008

A regular meeting of the Township of Nipissing Council was held on Tuesday, July 15, 2008.

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

Staff and visitors present: Dave Yemm, Dave Denton, Russ Charlton, Edward Sheffield, Richard Drinkwalter 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 June 24, 2008 be adopted as published. Carried.

P. Haufe; D. Culham: That we pass By-Law No. 2008-1236, 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 15th day of July, 2008. Carried.

Staff reports: Dave Yemm.

Presentation from Richard Drinkwalter regarding future severance requests on Lot 218, Concession B, Township of Nipissing, District of Parry Sound.

Presentation from Russ Charlton regarding the lakeshore road allowance applications for Sage Homes Limited and Margaret Charlton.

K. Young; D. Culham: That we pass By-Law No. 2008-1239, being a by-law relating to Chapmanā€™s Chute Developments Inc. and Registered Plan 42M-650, registered June 29, 2006. Read the first, second and third time and passed this 15th day of July, 2008. Carried.

L. Lawrence Straus; P. Haufe: Whereas the Township of Nipissing has agreed to host the AMCTO Zone 7 Fall Workshop and meeting to be held October 22 to 24, 2008;

Therefore that we make a donation in the amount of $500.00 to offset the Workshop expenses. Carried.

L. Lawrence Straus; D. Culham: That we authorize Kris Croskery to enroll in the Municipal Accounting and Finance Program. Carried.

Minutes July 15, 2008 – Page 2.

Committee Reports: Kalvin Young, Leslee Lawrence Straus, Dave Denton, Pat Haufe and Wendy Billingsley.

K. Young; L. Lawrence Straus: That we support the Resolution by the Corporation of the Municipality of Kincardine regarding physician shortage. Carried.

K. Young; L. Lawrence Straus: That we agree to work together with the Parry Sound District Emergency Medical Services Advisory Committee to facilitate a distribution point for the CPR Anytime Family & Friends kit program. Carried.

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

K. Young; P. Haufe: That the statement of accounts dated July 15, 2008 be approved. $149,632.08. Carried.

D. Culham; K. Young: That we pass By-Law No. 2008-1237, being a by-law to enter into a Shared Services Agreement with the Municipality of Callander for the provision of Building Administration Services for the Township of Nipissing. Read the first, second and third time and passed this 15th day of July, 2008. Carried.

L. Lawrence Straus; K. Young: That we pass By-Law No. 2008-1238, being a by-law to establish a Fire Committee. Read the first, second and third time and passed this 15th day of July, 2008. Carried.

L. Lawrence Straus; K. Young: That the meeting be adjourned. Time: 8:45 p.m.
Next meeting August 19, 2008. Carried.

Mayor:

Clerk: