SPECIAL MEETING MINUTES

TOWNSHIP OF NIPISSING

Friday, March 5, 2010

A special meeting of the Township of Nipissing Council was held on Friday, March 5, 2010.

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

Regrets: Councillor Kalvin Young.

Staff and visitors present: Charles Barton and Kris Croskery.

The meeting was called to order at 3:00 p.m.

R2010-78 L. Lawrence Straus, P. Haufe: 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: 3:00 p.m.
Carried.

R2010-79 D. Culham, P. Haufe: That we resume to an open public meeting. Time: 3:25 p.m.
Carried.

R2010-80 L. Lawrence Straus, D. Culham: That we rescind Resolution Number R2010-75 regarding the posting of a Fire Chief position. Carried.

R2010-81 D. Culham, P. Haufe: That the meeting be adjourned. Time: 3:27 p.m.
Next regular meeting March 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.