MINUTES
TOWNSHIP OF NIPISSING
Tuesday, November 15, 2016

A regular meeting of the Township of Nipissing Council was held on Tuesday, November 15, 2016.

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

Staff and visitors present: George Stripe, Dave Yemm, 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 and verbal report.

Presentation: George Stripe, Coldwell Banker, made a presentation regarding a request to use a portion of Township of Nipissing unopened road allowance for entrance to a property.
CAO-Clerk, Charles Barton, provided information obtained from the Municipal Planner and information from the Township of Nipissing Official Plan regarding the request.
Additional information was requested from Mr. Stripe to allow for further investigation into this matter.

Staff Reports Continued:
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:
Liz Smith – Nipissing Township Museum Board
Linda Andersen – District of Parry Sound Social Services Administration Board (DSSAB)

R2016-248 T. Marchant, L. Smith: That the minutes of the meeting held November 1, 2016 be adopted as published. Carried.

R2016-249 T. Butler, L. Andersen: That the CAO-Clerk be authorized to sign a Memorandum of Understanding, Prescribed Snowmobile Trail Land Use Permission, for Lot 13, Con 9 & 10, Plan 42R-12064, Part 1 and Plan 42R17055 Part 2 and 3, Township of Nipissing. Carried.

R2016-250 L. Smith, T. Marchant: That we accept the correspondence as presented. Carried.

R2016-251 L. Andersen, T. Butler: That the statement of accounts dated: November 2 and 15, 2016; totaling $74,099.98, be approved. Carried.

November 15, 2016 – Minutes – Page 2

R2016-252 T. Marchant, L. Smith: That we pass By-Law No. 2016-58, being a by-law to confirm the proceedings of Council at its meeting held on November 15, 2016. Read the first, second and third time and passed this 15th day of November, 2016. Carried.

R2016-253 T. Butler, L. Andersen: That the meeting be adjourned. Time: 8:03 p.m. Next regular meeting December 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.