MINUTES
TOWNSHIP OF NIPISSING
Thursday, August 11, 2016

A special meeting of the Township of Nipissing Council was held on Thursday, August 11, 2016.

Present: Mayor Tom Piper, Councillors Linda Andersen, Tom Butler, Tom Marchant and Liz Smith.

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

The meeting was called to order at 1:03 p.m.

Disclosure of pecuniary interest: None.

R2016-173 L. Smith, T. Marchant: That this part of our meeting will be closed to the public as authorized by Section 239(2) of the Municipal Act, 2001, c. 25, for consideration of the following subject matter:
c) a proposed or pending acquisition or disposition of land by the municipality or local board;
Time: 1:03 p.m. Carried.

R2016-174 T. Butler, L. Andersen: That we resume to an open public meeting. Time: 1:14 p.m. Carried.

R2016-175 L. Andersen, T. Butler: That we pass By-Law No. 2016-42, being a by-law to confirm the proceedings of Council at its meeting held on August 11, 2016.
Read the first, second and third time and passed this 11th day of August, 2016. Carried.

R2016-176 L. Smith, T. Marchant: That the meeting be adjourned. Time: 1:16 p.m.
Next regular meeting September 6, 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.