MINUTES
TOWNSHIP OF NIPISSING
Tuesday, March 21, 2017

A regular meeting of the Township of Nipissing Council was held on Tuesday, March 21, 2017.

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

Staff and visitors present: Dave Yemm, John-Paul Negrinotti, Kris Croskery-Hodgins and Charles Barton.

Regrets: Councillor Linda Andersen

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

Disclosure of pecuniary interest: None.

Staff Reports: Dave Yemm, Operations Superintendent –verbal and written report.
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 Marchant – Northern Veterinary Association.
Tom Piper – Library Lunch and Learn Session, Maple Tree Tapping Ceremony.

R2017-060 L. Smith, T. Marchant: That the minutes of the meeting held March 7, 2017 be adopted as published. Carried.

R2017-061 T. Marchant, L. Smith: That we authorize: Tom Piper, Tom Butler and Tom Marchant to attend the District of Parry Sound Municipal Association Spring Meeting. Carried.

R2017-062 T. Butler, T. Marchant: That we authorize the Treasurer-Deputy Clerk to attend the AMCTO Zone 7 Spring Worship and Training Session. Carried.

R2017-063 T. Butler, L. Smith: That we accept the correspondence as presented. Carried.

R2017-064 T. Marchant, L. Smith: That the statement of accounts dated: March 9 and 21, 2017; totaling $236,165.97, be approved. Carried.

Minutes – Page 2 – March 21, 2017

R2017-065 T. Butler, L. Smith: That we pass By-Law No. 2017-13, being a by-law to confirm the proceedings of Council at its meeting held on March 21, 2017. Read the first, second and third time and passed this 21st day of March, 2017. Carried.

R2017-066 L. Smith, T. Marchant: That the meeting be adjourned. Time: 7:18 p.m. Next regular meeting April 4, 2017. 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.