SPECIAL MEETING MINUTES
TOWNSHIP OF NIPISSING

Tuesday, May 4, 2010

A special meeting of the Township of Nipissing Council was held on Tuesday, May 4, 2010 at the Township of Nipissing Office.

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

Staff and visitors present: Dave Yemm and Charles Barton.

The meeting was called to order at 9:00 a.m.

R2010-148 K. Young, L. Lawrence Straus: 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: 9:00 a.m.
Carried.

R2010-149 D. Culham, P. Haufe: That we resume to an open public meeting. Time: 9:15 a.m.
Carried.

R2010-150 L. Lawrence Straus, K. Young: That we pass By-law Number 2010-48 being a By-law to authorize the execution of a tax arrears extension agreement.
Read a first, second and third time and passed this 4th day of May, 2010.
Carried.

R2010-151 D. Culham, P. Haufe: That the statement of accounts dated May 4, 2010 be approved. $26,180.11.
Carried.

R2010-152 P. Haufe, D. Culham: That we pass By-law No. 2010-49, being a by-law to confirm the proceedings of Council at its meeting held on May 4, 2010.
Read a first, second and third time and passed this 4th day of May, 2010.
Carried.

R2010-153 K. Young, L. Lawrence Straus: That the meeting be adjourned. Time: 9:30 a.m.
Next regular meeting May 18, 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.