MINUTES
TOWNSHIP OF NIPISSING
Tuesday, April 21, 2015

A regular meeting of the Township of Nipissing Council was held on Tuesday, April 21, 2015.

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

Staff and visitors present: 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 – written report.
John-Paul Negrinotti, EDO-CEMC-Planning Assistant – verbal report.
Charles Barton, CAO-Clerk – verbal report.
Kris Croskery-Hodgins, Treasurer-Deputy Clerk – verbal report.

Committee Reports:
Tom Piper – SNFWS Committee, Eastholme Board of Management.
Liz Smith – Museum Board.
Tom Butler – North Almaguin Planning Board.
Pat Haufe – District of Parry Sound Social Services Administration Board.

R2015-70 D. Culham, T. Butler: That the minutes of the meeting held April 7, 2015 be adopted as published. Carried.

The Final Draft 2015 Budget was reviewed in detail.

R2015-71 D. Culham, T. Butler: That we pass By-Law Number 2015-13, being a By-law to adopt the estimates for all sums required for the year, to provide for the adoption of tax rates and to further provide for penalty and interest in default of payment thereof for 2015.
Read a first, second and third time and passed this 21st day of April, 2015. Carried.

The Final Draft of the Spring Newsletter was reviewed.

Consent Application B/7/Nipissing/2015, Brenner – Create a New Lot was discussed and will be placed on a future agenda pending the receipt of required information.

R2015-72 T. Piper, L. Smith: That we accept the correspondence as presented. Carried.

R2015-73 L. Smith, T. Piper: That the statement of accounts dated: April 9 and 21, 2015, totaling $112,171.05, be approved. Carried.

R2015-74 T. Butler, D. Culham: That we pass By-Law No. 2015-14, being a by-law to confirm the proceedings of Council at its meeting held on April 21, 2015. Read the first, second and third time and passed this 21st day of April, 2015. Carried.

Minutes – April 21, 2015 – Page 2

R2015-75 T. Piper, L. Smith: That the meeting be adjourned. Time: 8:05 p.m. Next regular meeting May 12, 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.