MINUTES

TOWNSHIP OF NIPISSING

Special Meeting

Wednesday, November 4, 2009

A special meeting of the Township of Nipissing Council was called by Mayor Wendy D. Prieur and held on Wednesday, November 4, 2009.

Present: Mayor Wendy Prieur and Councillors Leslee Lawrence Straus and Pat Haufe.

Regrets: Councillors Kalvin Young and Dougal Culham.

Staff and visitors present: Kevin Martin, Sharon Martin, Ken Grant and Charles Barton.

The meeting was called to order at 7:00 p.m.

Disclosure of Pecuniary Interest: None.

R2009-304 L. Lawrence Straus, P. Haufe: That the minutes of October 20, 2009 be adopted as published. Carried.

R2009-305 P. Haufe, L. Lawrence Straus: That we pass By-Law No. 2009-70, being a by-law to confirm the proceedings of Council at its meeting held on October 20, 2009. Read the first, second and third time and passed this 4th day of November, 2009. Carried.

R2009-306 L. Lawrence Straus, P. Haufe: That we authorize the purchase of SCBA units for the Nipissing Fire Department from Acklands Grainger in the amount of $15,819.21 includes all applicable taxes. Carried.

R2009-307 L. Lawrence Straus, P. Haufe: That the statement of accounts dated November 4, 2009 be approved. $188,497.64.
Carried.

R2009-308 L. Lawrence Straus, P. Haufe: That the meeting be adjourned. Time: 7:40 p.m. Next meeting November 17, 2009. 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.