MINUTES
TOWNSHIP OF NIPISSING
Tuesday, April 7, 2015

A regular meeting of the Township of Nipissing Council was held on Tuesday, April 7, 2015.

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

Staff and visitors present: Dave Yemm, John-Paul Negrinotti and Kris Croskery-Hodgins.

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

Disclosure of pecuniary interest: Councillor Liz Smith.

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

Committee Reports:
Tom Piper – SNFWS Committee, Chaudier Dam Update, Okikendawt Hydro Project, Eastholme Meeting.
Pat Haufe – Eastholme Meeting, Source Water Protection Committee.

R2015-58 L. Smith, T. Piper: That the minutes of the special meeting held March 24, 2015 be adopted as published. Carried.

R2015-59 D. Culham, T. Butler: That the minutes of the meeting held March 24, 2015 be adopted as published. Carried.

R2015-60 T. Piper, L. Smith: That we adopt the 2014 Audited Financial Statements, as presented. Carried.

R2015-61 T. Butler, D. Culham: That we donate $100 to the Trout Creek Agricultural Society 2015 Fall Fair. Carried.

R2015-62 D.Culham, T. Butler: That we accept the correspondence as presented. Carried.

Councillor Liz Smith declared pecuniary interest. Her employer is listed in the accounts payable.

R2015-63 T. Piper, D. Culham: That the statement of accounts dated: March 26 and April 2 and 7, 2015, totaling $165,987.99, be approved. Carried.

R2015-64 T. Butler, D. Culham: That we donate $100 to the Powassan Agricultural Society 2015 Fall Fair. Carried.

R2015-65 L. Smith, T. Piper: That we authorize Pat Haufe, Tom Piper, Liz Smith, Tom Butler and Dougal Culham to attend the District of Parry Sound Municipal Association meeting being held April 24, 2015 in the Municipality of Callander. Carried.

Minutes – April 7, 2015 – Page 2

R2015-66 L. Smith, T. Piper: That we accept the resignation of Paul Norris from the Nipissing Township Museum Board. Carried.

R2015-67 D. Culham, T. Butler: That we accept the 2015 Budget from the Powassan and District Union Public Library. Carried.

R2015-68 T. Piper, L.Smith : That we pass By-Law No. 2015-12, being a by-law to confirm the proceedings of Council at its meeting held on April 7, 2015. Read the first, second and third time and passed this 7th day of April, 2015. Carried.

R2015-69 T. Butler, D. Culham: That the meeting be adjourned. Time: 7:15 p.m. Next regular meeting April 21, 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.