MINUTES
TOWNSHIP OF NIPISSING
Tuesday, December 5, 2017

A regular meeting of the Township of Nipissing Council was held on Tuesday, December 5, 2017.

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

Staff and visitors present: Todd Daley, Will Bateman, 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 –written report.
John-Paul Negrinotti, EDO-CEMC-Planning Assistant – verbal report.
Todd Daley, Fire Chief – written and verbal report.
Will Bateman, Deputy Fire Chief – verbal report.
Kris Croskery-Hodgins, Treasurer-Deputy Clerk – verbal report.
Charles Barton, CAO-Clerk – verbal report.

Committee Reports:
Tom Butler – North Almaguin Planning Board

R2017-209 L. Smith, T. Marchant: That the minutes of the meeting held November 21, 2017 be adopted as published. Carried.

R2017-210 L. Andersen, T. Butler: 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:
b) personal matters about an identifiable individual, including municipal or local board employees;
Time: 7:18 p.m. Carried.

R2017-211 L. Smith, T. Marchant: That we resume to an open public meeting. Time: 8:10 p.m. Carried.

R2017-212 T. Butler, L. Andersen: That we accept the correspondence as presented. Carried.

R2017-213 T. Marchant, L. Smith: That the statement of accounts dated: November 30 and December 5, 2017; totaling $283,900.97, be approved. Carried.

R2017-214 L. Andersen, T. Butler: That we pass By-Law No. 2017-46, being a by-law to confirm the proceedings of Council at its meeting held on December 5, 2017. Read the first, second and third time and passed this 5th day of December, 2017. Carried.

Minutes – December 5, 2017 – Page 2

R2017-215 L. Smith, T. Marchant: That the meeting be adjourned. Time: 8:30 p.m. Next regular meeting December 19, 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.