MINUTES
TOWNSHIP OF NIPISSING
Tuesday, November 21, 2017

A regular meeting of the Township of Nipissing Council was held on Tuesday, November 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 Piper – Eastholme, Board of Management

R2017-201 L. Smith, T. Marchant: That the minutes of the meeting held November 7, 2017 be adopted as published. Carried.

R2017-202 T. Butler, L. Smith: That the minutes of the closed session meeting held November 7, 2017 be adopted. Carried.

R2017-203 T. Marchant, T. Butler: That we accept the correspondence as presented. Carried.

R2017-204 T. Marchant, L. Smith: That the statement of accounts dated: November 16, 20 and 21, 2017; totaling $109,605.25 , be approved. Carried.

R2017-205 T. Butler, L. Smith: That we proceed to dissolve the agreement to create the Callander-Nipissing Fire Department;
And that we continue to operate under the Automatic Aid Agreement in place with the Municipality of Callander. Carried.

R2017-206 L. Smith, T. Marchant: That the 2017 Christmas Office hours will be:
Friday, December 22, 2017 – Close at 12:00 p.m.
Monday, December 25, 2017 – Closed
Tuesday, December 26, 2017 – Closed
Friday, December 29, 2017 – Close at 12:00 p.m.
Monday, January 1, 2018 – Closed Carried.

Minutes – November 21, 2017 – Page 2

R2017-207 T. Butler, T. Marchant: That we pass By-Law No. 2017-45, being a by-law to confirm the proceedings of Council at its meeting held on November 21, 2017. Read the first, second and third time and passed this 21st day of November, 2017. Carried.

R2017-208 T. Marchant, L. Smith: That the meeting be adjourned. Time: 7:30 p.m. Next regular meeting December 5, 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.