MINUTES

TOWNSHIP OF NIPISSING

Tuesday, December 2, 2008

A regular meeting of the Township of Nipissing Council was held on Tuesday, December 2, 2008.

Present: Mayor Wendy Prieur and Councillors Kalvin Young, Leslee Lawrence Straus and Pat Haufe.

Regrets: Councillor Dougal Culham.

Staff and visitors present: Dave Yemm, Kris Croskery, Charles Barton, Tony Bolwerk, Gary Wilson.

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

Disclosure of Pecuniary Interest: None declared.

Staff reports:
Dave Yemm, Road Superintendent: Written and verbal reports.
Charles Barton, Chief Administrative Officer: Verbal report.
Kris Croskery, Deputy Clerk-Treasurer: Verbal report.

Committee reports:
Kalvin Young: North Bay Mattawa Conservation Authority Award Ceremony, Pines, Eastholme Board, Nipissing Stewardship Council.
Leslee Lawrence Straus: Recreation Committee, EMS.
Pat Haufe: Fire Committee.

L. Lawrence Straus, K. Young: That the minutes of November 18, 2008 be adopted as published. Carried

P. Haufe, K. Young: That we pass By-Law No. 2008-1255, being a by-law to confirm the proceedings of Council at its meeting held on November 18, 2008. Read the first, second and third time and passed this 2nd day of December, 2008. Carried.

L. Lawrence Straus, K. Young: That we pass By-Law No. 2008-1256, being a by-law to stop up, close and sell part of the original shore road allowance in front of broken Lot 12, Concession 17, Township of Nipissing, District of Parry Sound, designated as Part 1 on Plan 42R-18491 (Wilson). Read the first, second and third time and passed this 2nd day of December, 2008. Carried.

K. Young, L. Lawrence Straus: That we pass By-Law No. 2008-1257, being a by-law to authorize the Township to enter into a site plan agreement with Doctor Jon Marshall Re: Kawartha Island. Read the first, second and third time and passed this 2nd day of December, 2008. Carried.

P. Haufe, L. Lawrence Straus: That we authorize for emergency treatment of dogs under the care of the Animal Control Officer for the Township of Nipissing up to a maximum amount of $150.00 per animal. Dogs must be wearing a Nipissing Township dog tag. Carried.

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

K. Young, L. Lawrence Straus: That the statement of accounts dated December 2, 2008 be approved. $74,851.36. Carried.

P. Haufe, K. Young: That we donate $250.00 to the Commanda Community Centre towards the annual children’s Christmas party. Carried.

P. Haufe, K. Young: That we authorize Kris Croskery to enroll in the Municipal Accounting and Finance Program through AMCTO for a cost of $330.75, costs to be borne by the Township. Carried.

L. Lawrence Straus, K. Young: That the meeting be adjourned. Time: 8:10 p.m.
Next meeting December 16, 2008. Carried.

Mayor:

Chief Administrative Officer:

Minutes prepared as per Section 228 (1) (a) of the Municipal Act, S.O. 2001, c. 25. Clerk to record, without note or comment, all resolutions, decisions and other proceedings of the council.