MINUTES
TOWNSHIP OF NIPISSING
Tuesday, November 24, 2015

A special meeting of the Township of Nipissing Council was held on Tuesday, November 24, 2015.

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

Staff and visitors present: Kris Croskery-Hodgins and Charles Barton.

Regrets: Deputy Mayor Tom Piper

The meeting was called to order at 10:00 a.m.

Disclosure of pecuniary interest: None.

R2015-229 L. Smith, T. Buter: That we authorize the purchase of a 20 KW generator for the Township Office to replace the failed generator and accept the Estimate received from Curran Electric Services in the amount of $6,723.50, including taxes and labour. Carried.

R2015-230 T. Butler, L. Smith: That we pass By-Law No. 2015-36, being a by-law to confirm the proceedings of Council at its meeting held on November 24, 2015. Read the first, second and third time and passed this 24th day of November, 2015. Carried.

R2015-231 D. Culham, T. Butler: That the special meeting be adjourned. Time: 10:15 a.m. Next regular meeting December 1, 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.