MINUTES

TOWNSHIP OF NIPISSING

Tuesday, September 17, 2013

A regular meeting of the Township of Nipissing Council was held on Tuesday, September 17, 2013.

Present: Mayor Pat Haufe and Councillors Tom Butler, Dougal Culham, Tom Piper and Liz Smith.

Staff and visitors present: Dave Yemm; John-Paul Negrinotti; Kris Croskery-Hodgins and Charles Barton.

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

Disclosure of pecuniary interest: Councillor Tom Butler and Councillor Liz Smith.

Staff Reports:
Dave Yemm, Operations Superintendent – written and verbal report.
John-Paul Negrinotti, CEMC-EDO-Planning Assistant – verbal report.
Charles Barton, CAO-Clerk – verbal report.
Kris Croskery-Hodgins, Treasurer-Deputy Clerk – verbal report.

Committee Reports:
Tom Piper – Golden Sunshine Non-Profit Housing Corporation (The Pines)
Liz Smith – Nipissing Township Museum Board
Pat Haufe – District of Parry Sound Social Services Administration Board (DSSAB)

R2013-181 L. Smith, T. Piper: That the minutes of the meeting held September 3, 2013 be adopted as published. Carried.

R2013-182 T. Butler, D. Culham: That the minutes of the closed session meeting held September 3, 2013 be adopted. Carried.

A Budget update was reviewed by Council.

R2013-183 L. Smith, T. Butler: That we accept the correspondence as presented. Carried.

Councillor Tom Butler declared pecuniary interest as his spouse is listed in the Accounts Payable as an employee.
Councillor Liz Smith declared pecuniary interest as her employer is listed in the Accounts Payable.

R2013-184 T. Piper, D. Culham: That the statement of accounts dated: September 4, 12 and 17, 2013, totaling $647,031.31 be approved. Carried.

R2013-185 L. Smith, T. Piper: That we pass By-Law No. 2013-31, being a by-law to confirm the proceedings of Council at its meeting held on September 17, 2013. Read the first, second and third time and passed this 17th day of September, 2013. Carried.

Minutes – September 17, 2013 – Page 2

R2013-186 D. Culham, T. Butler: That the meeting be adjourned. Time: 7:37 p.m. Next regular meeting October 8, 2013. Carried.

Mayor:

CAO-Clerk:

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.

Minutes to be approved by Council at the next regular Council Meeting.