MINUTES
TOWNSHIP OF NIPISSING
Tuesday, January 6, 2015

A regular meeting of the Township of Nipissing Council was held on Tuesday, January 6, 2015.

Present: Mayor Pat Haufe and Councillors Dougal Culham and Tom Piper.

Regrets: Councillors Tom Butler 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: None

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

Committee Reports:
Tom Piper – Eastholme Board of Management

R2015-01 D. Culham, T. Piper: That the minutes of the meeting held December 16, 2014 be adopted as published. Carried.

R2015-02 T. Piper, D. Culham: That we pass By-Law Number 2015-01, being a By-law to provide for an Interim Tax Levy.
Read a first, second and third time and passed this 6th day of January, 2015. Carried.

R2015-03 D. Culham, T. Piper: That we direct the Treasurer-Deputy Clerk to proceed with tax registration on potential registerable properties. Carried.

R2015-04 D. Culham, T. Piper: That we hereby grant permission to Foote’s General Store to operate the LCBO-Agency Store located within their premises on Family Day. Carried.

R2015-05 T. Piper, D. Culham: That we hereby grant permission to Young’s South Shore Centre to operate the LCBO-Agency Store located within their premises on Family Day. Carried.

R2015-06 D. Culham, T. Piper: That we send a letter of support for the Trans Canada Trail through the Township of Nipissing linking Commanda to Callander Trail. Carried.

A draft copy of the January 2015 Newsletter was presented to Council for review and comment.

R2015-07 D. Culham, T. Piper: That we accept the correspondence as presented. Carried.

Minutes – January 6, 2015 – Page 2

R2015-08 T. Piper, D. Culham: That the statement of accounts dated: December 18 & 30, 2014 and January 2, 5 & 6, 2015, totaling $82,895.99, be approved. Carried.

R2015-09 D. Culham, T. Piper: That we pass By-Law No. 2015-02, being a by-law to confirm the proceedings of Council at its meeting held on January 6, 2015. Read the first, second and third time and passed this 6th day of January, 2015. Carried.

R2015-10 T. Piper, D. Culham: That the meeting be adjourned. Time: 7:30 p.m. Next regular meeting January 20, 2015. 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.