MINUTES
TOWNSHIP OF NIPISSING
Tuesday, January 5, 2016

A regular meeting of the Township of Nipissing Council was held on Tuesday, January 5, 2016.

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

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

Regrets: Councillor Dougal Culham.

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

Disclosure of pecuniary interest: None.

Staff Reports:
Rob Serson, Fire Chief – verbal and written reports.
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 Home for the Aged, Board of Management, SNFWS Committee

R2016-01 T. Butler, T. Piper: That the minutes of the meeting held December 15, 2015 be adopted as published. Carried.

R2016-02 L. Smith, T. Butler: That we pass By-Law 2016-01, being a By-law to amend the Remuneration Schedule in the Township of Nipissing Pay Equity Plan.
Read a first, second and third time and passed this 5th day of January, 2016. Carried.

R2016-03 T. Butler, T. Piper: That we pass By-Law Number 2016-02, being a By-law to provide for an Interim Tax Levy.
Read a first, second and third time and passed this 5th day of January, 2016. Carried.

R2016-04 L. Smith, T. Piper: That we return $10,000 to reserve for Community Centre capital expenditures not required in 2015. Carried.

R2016-05 T. Butler, T. Piper: That we direct the Treasurer-Deputy Clerk to proceed with tax registration on potential registerable properties. Carried.

R2016-06 T. Piper, L. Smith: That we accept the correspondence as presented. Carried.

R2016-07 T. Butler, T. Piper: That the statement of accounts dated: December 18, 21 and 30, 2015 and January 4, 2016, totaling $144,704.39, be approved. Carried.

January 5, 2016 – Minutes – Page 2

R2016-08 T. Butler, T. Piper: That we pass By-Law No. 2016-03, being a by-law to confirm the proceedings of Council at its meeting held on January 5, 2016. Read the first, second and third time and passed this 5th day of January, 2016. Carried.

R2016-09 T. Piper, T. Butler: That the meeting be adjourned. Time: 7:25 p.m. Next regular meeting January 19, 2016. 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.