MINUTES

TOWNSHIP OF NIPISSING

Friday, January 9, 2009

SPECIAL MEETING CALLED BY MAYOR PRIEUR

A special meeting of the Township of Nipissing Council was held on Friday, January 9, 2009.

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

Staff and visitors present: Charles Barton, Kris Croskery and Dave Denton.

The meeting was called to order at 11:30 a.m.

Disclosure of Pecuniary Interest: None declared.

R2009-17 K. Young, L. Lawrence Straus: That this part of our meeting will be closed to the public as authorized by Section 239(2) of the Municipal Act, 2001, c. 25, for consideration of the following subject matter:

– Personal matters about an identifiable individual, including municipal or local board employees; Time: 11:30 a.m. Carried.

R2009-18 D. Culham, P. Haufe: That we resume the open public meeting. Time: 12:40 p.m. Carried.

R2009-19 L. Lawrence Straus, K. Young: That the meeting be adjourned. Time: 12:40 p.m. Carried.

Mayor:

CAO-Clerk: