MINUTES

TOWNSHIP OF NIPISSING

Tuesday, August 5, 2008

A special meeting of the Township of Nipissing Council was held on Tuesday, August 5, 2008 called by Mayor Wendy Billingsley.

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

Staff and visitors present: Charles Barton.

The meeting was called to order at 6:30 p.m.

K. Young; L. Lawrence Straus: That we pass by-law number 2008-1240 being a by-law to establish the position of Chief Administrative Officer and an appointment thereto. Read the required times and passed this 5th day of August, 2008. Carried.

That the Statement of Accounts dated August 1, 2008 be approved. $226,883.41.
Carried.

D. Culham; P. Haufe: That the meeting be adjourned. Time 6:50 p.m. Carried.

Mayor:

CAO: