MINUTES

TOWNSHIP OF NIPISSING

Tuesday, February 2, 2010

A regular meeting of the Township of Nipissing Council was held on Tuesday, February 2, 2010.

Present: Mayor Wendy Prieur and Councillors Leslee Lawrence Straus, Pat Haufe and Dougal Culham.

Regrets: Councillor Kalvin Young

Staff and visitors present: John Paul Negrinotti, Dave Yemm, Chris Heasman, Will Bateman, Kevin Martin, Charles Barton and Kris Croskery.

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.
John Paul Negrinotti, Planning Assistant/Economic Development: written and verbal report.
Kevin Martin, Acting Fire Chief: written and verbal report.
Charles Barton, CAO-Clerk: verbal report.
Kris Croskery, Treasurer-Deputy Clerk: verbal report.

Committee Reports:
Leslee Lawrence Straus – Recreation Committee, EMS.
Pat Haufe – Source Water Protection.
Dougal Culham – none.
Wendy Prieur – District of Parry Sound Social Services Administration Board.

R2010-028 L. Lawrence Straus, P. Haufe: That the minutes of the meeting held January 19, 2010 be adopted as published. Carried.

R2010-029 D. Culham, P. Haufe: That we amend Resolution Number R2009-272 to read as follows:
That Council will support in principal an application submitted by Linda and Henning Andersen, owners of Promised Land Camp for the closure of the shore road allowance described as Part 1 on Plan 42R18219, in the Township of Nipissing, District of Parry Sound subject to:
1) all costs be borne by the applicant.
The original land price of $5.00 per frontage foot will remain in effect for this application.
Carried.

R2010-030 L. Lawrence Straus, D. Culham: That we pass By-law No. 2010-08 being a by-law relating to Chapman’s Chute Developments Inc. and Registered Plan 42M-650, Registered June 29, 2006. Carried.

Council Minutes – February 2, 2010 – Page 2

R2010-031 P. Haufe, L. Lawrence Straus: That we accept the correspondence as presented. Carried.

R2010-032 P. Haufe, D. Culham: That the statement of accounts dated February 2, 2010 be approved. $60,323.43. Carried.

R2010-033 L. Lawrence Straus, D. Culham: That we accept the 2010 Powassan & District Union Public Library budget. Carried.

R2010-034 D. Culham, P. Haufe: That we pass By-Law No. 2010-09 being a By-law to adopt the Code of Ethics policy and a Statement of Confidentiality policy for the Nipissing Fire Department.
Read a first, second and third time and passed this 2nd day of February, 2010. Carried.

R2010-035 D. Culham, P. Haufe: That we pass By-Law No. 2010-10 being a by-law to confirm the proceedings of Council at its meetings held on February 2, 2010. Read the first, second and third time and passed this 2nd day of February, 2010. Carried.

R2010-036 L. Lawrence Straus, P. Haufe: That the meeting be adjourned. Time: 7:55 p.m. Next meeting February 16, 2010. 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.