MINUTES
TOWNSHIP OF NIPISSING
Tuesday, April 18, 2017

A regular meeting of the Township of Nipissing Council was held on Tuesday, April 18, 2017.

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

Staff and visitors present: Dave Yemm, Todd Daley, 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 –verbal and written report.
Todd Daley, Fire Chief – 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:
Liz Smith – Nipissing Township Museum Board
Linda Andersen – District of Parry Sound Social Services Administration Board
Tom Piper – SNFR Water Committee

R2017-076 T. Butler, L. Andersen: That the minutes of the meeting held April 4, 2017 be adopted as published. Carried.

R2017-077 L. Smith, T. Marchant: That we pass By-Law Number 2017-15, being a By-Law to stop up, close and sell part of the Original Shore Road Allowance in front of Broken Lot 10, Concession 19 designated as Part 1 on Plan 42R-20621, in the Township of Nipissing, District of Parry Sound. (Taylor)
Read a first, second and third time and passed this 18th day of April, 2017. Carried.

R2017-078 T. Butler, L. Andersen: That we pass By-Law Number 2017-16, being a By-Law to deem part of registered Plan M428 in the Township of Nipissing not to be a registered plan of subdivision for the purposes of Section 50(4) of the Planning Act.
Read a first, second and third time and passed this 18th day of April, 2017. Carried.

R2017-079 T. Marchant, L. Smith: That we appoint Will Bateman, Kris Croskery-Hodgins, Rhonda Hyatt, Liz Smith and Tom Piper to the Ad-Hoc Canada Day 150th Celebration Committee. Carried.

R2017-080 L. Andersen, T. Butler: That we adopt the 2017 Budget figures as presented. Carried.

R2017-081 T. Marchant, L. Smith: That we accept the correspondence as presented. Carried.

R2017-082 T. Butler, L. Andersen: That the statement of accounts dated: April 6 and 18, 2017; totaling $37,687.23, be approved. Carried.

Minutes – Page 2 – April 18, 2017

R2017-083 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:
e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; Time: 7:36 p.m. Carried.

R2017-084 L. Smith, T. Marchant: That we resume to an open public meeting. Time: 7:50 p.m. Carried.

R2017-085 L. Andersen, T. Butler: That we donate $100 to the Almaguin Highlands Secondary School Graduation Awards Program 2017. Carried.

R2017-086 T. Marchant, L. Smith: That we pass By-Law No. 2017-17, being a by-law to confirm the proceedings of Council at its meeting held on April 18, 2017. Read the first, second and third time and passed this 18th day of April, 2017. Carried.

R2017-087 T. Butler, L. Andersen: That the meeting be adjourned. Time: 7:53 p.m. Next regular meeting May 9, 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.