MINUTES
TOWNSHIP OF NIPISSING
Tuesday, June 6, 2017

A regular meeting of the Township of Nipissing Council was held on Tuesday, June 6, 2017.

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

Staff and visitors present: Dave Yemm, 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.
John-Paul Negrinotti, EDO-CEMC-Planning Assistant – written report.
Kris Croskery-Hodgins, Treasurer-Deputy Clerk – verbal report.
Charles Barton, CAO-Clerk – verbal report.

Committee Reports:
Liz Smith – Museum Board Update
Tom Butler – North Almaguin Planning Board
Tom Piper – SNWF Conference Call, Eastholme Board of Management

R2017-114 L. Smith, T. Marchant: That the minutes of the meeting held May 23, 2017 be adopted as published. Carried.

R2017-115 T. Butler, L. Andersen: That the minutes of the closed session meeting held May 23, 2017 be adopted. Carried.

R2017-116 T. Marchant, L. Smith: That we authorize two bins from the Diabetes Canada’s Textile Diversion Program to be placed at the Township landfill locations. Carried.

R2017-117 L. Andersen, T. Butler: That we approve the Powassan Food Bank Funding Request of 1/3 membership cost of the Ontario Foodbank Association, totaling $416.67 for 2017. Carried.

R2017-118 T. Butler, L. Andersen: That we accept the correspondence as presented. Carried.

R2017-119 L. Smith, T. Marchant: That the statement of accounts dated: June 1 and 6, 2017; totaling $203,586.29, be approved. Carried.

R2017-120 L. Andersen, T. Butler: That we pass By-Law No. 2017-24, being a by-law to confirm the proceedings of Council at its meeting held on June 6, 2017. Read the first, second and third time and passed this 6th day of June, 2017. Carried.

Minutes – Page 2 – June 6, 2017

R2017-121 T. Marchant, L. Smith: That the meeting be adjourned. Time: 8:03 p.m. Next regular meeting June 20, 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.