MINUTES

TOWNSHIP OF NIPISSING

Tuesday, June 1, 2010

A regular meeting of the Township of Nipissing Council was held on Tuesday, June 1, 2010.

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

Staff and visitors present: John-Paul Negrinotti, Dave Yemm, Beth Angus and Charles Barton.

The meeting was called to order at 6:30 p.m.

Disclosure of pecuniary interest: None.

R2010-171 L. Lawrence Straus, K. Young : That we pass By-law Number 2010-50: Being a By-law to stop up, close and sell part of the Original Shore Road Allowance in front of Lot 10, Concession 18, and part of the Original Road Allowance lying in front of that portion of Original Road Allowance between Lots 10 and 11 abutting Lot 10, Concession 18, Township of Nipissing, District of Parry Sound, designated as Part 1 on Plan 42R-18758. (Spencer)

Read a first, second and third time and passed this 1st day of June, 2010.
Carried

Staff Reports:
Dave Yemm, Operations Superintendent: Verbal and Written report.
Charles Barton, CAO-Clerk: Verbal report.

Committee Reports:
Leslee Lawrence Straus: Nipissing Museum, Recreation Committee.
Kalvin Young: Eastholme, Nipissing Museum.
Pat Haufe: Source Water
Wendy Prieur: MAG group.

R2010-172 D. Culham, P. Haufe: That the minutes of the meeting held May 18, 2010 be adopted as published. Carried.

Presentation from Telizon Telephone services.

R2010-173 K. Young, L. Lawrence Straus: That the minutes of closed meetings held January 6, 2009; February 3 & 17, 2009; March 3, 2009; April 7, 2009; May 5 & 19, 2009; June 2 & 14, 2009; July 14, 2009; August 11, 2009; September 1 & 15, 2009; October 20, 2009; February 9 & 23, 2010; March 2, 5 & 16, 2010; April 6, 13 & 27, 2010; and May 4, 2010 be adopted. Carried.

R2010-174 P. Haufe, D. Culham: That we support private member’s bill the “Gasoline Tax Fairness for All Act, 2010”.
Carried

Minutes – June 1, 2010 – Page 2

R2010-175 L. Lawrence Straus, K. Young: That we pass By-law Number 2010-60 being a By-law to authorize the execution of a tax arrears Extension Agreement File #31966.

Read a first, second and third time and passed this 1st day of June, 2010.
Carried

R2010-176 D. Culham, P. Haufe: That we pass By-law Number 2010-61 being a By-law to adopt the Operating Guideline to provide the Nipissing Volunteer Fire Fighters accessibility to additional training other than regularly scheduled training.

Read a first, second and third time and passed this 1st day of June, 2010.
Carried

R2010-177 K. Young, Leslee Lawrence Straus: That we pass By-law Number 2010-62 being a By-law to enter into a mutual service agreement with the Township of Bonfield, Municipality of Callander, Township of Chisholm, Township of East Ferris, Township of Nipissing and the Municipality of Powassan.

Read a first, second and third time and passed this 1st day of June, 2010
Carried

R2010-178 D. Culham, P. Haufe: That we accept the correspondence as presented.
Carried

R2010-179 L. Lawrence Straus, K. Young: That the statement of accounts dated June 1, 2010 be approved. $84,117.82
Carried.

R2010-180 L. Lawrence Straus, K. Young : That we pass By-Law No. 2010-63, being a by-law to confirm the proceedings of Council at its meeting held on June 1, 2010.

Read a first, second and third time and passed this 1st day of June, 2010.
Carried

R2010-181 D. Culham, P. Haufe: That the meeting be adjourned. Time: 7:45 p.m. Next regular meeting June 15st, 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.