Minutes – January 8, 2019

MINUTES
TOWNSHIP OF NIPISSING
Tuesday, January 8, 2019

A regular meeting of the Township of Nipissing Council was held on Tuesday, January 8, 2019.

Present: Mayor Tom Piper, Councillors Linda Andersen, Tom Marchant, Liz Moore and James Scott.

Staff and visitors present: Will Bateman, Dave Yemm, 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 – verbal and written report.
Will Bateman, Fire Chief – verbal 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 Marchant – North Almaguin Planning Board
Tom Piper – Eastholme Home for the Aged Board of Management

R2019-01 T. Marchant, L. Moore: That the minutes of the meeting held December 18, 2018 be adopted as published. Carried.

R2019-02 J. Scott, L. Andersen: That we pass By-Law Number 2019-01, being a By-law to provide for an Interim Tax Levy.
Read a first, second and third time and passed this 8th day of January, 2019. Carried.

R2019-03 L. Moore, T. Marchant: That we pass By-Law Number 2019-02, being a By-law to enter into an agreement for 9-1-1 Primary Public Safety Answering Point Services.
Read a first, second and third time and passed this 8th day of January, 2019. Carried.

R2019-04 L. Andersen, J. Scott: THAT we hereby grant permission to Foote’s General Store to operate the LCBO-Agency Store located within their premises on Family Day. Carried.

R2019-05 T. Marchant, L. Moore: THAT we hereby grant permission to Young’s South Shore Centre to operate the LCBO-Agency Store located within their premises on Family Day. Carried.

Council reviewed the January 2019 Newsletter Draft.

R2019-06 T. Marchant, L. Moore: That we accept the correspondence as presented. Carried.

Minutes – January 8, 2019 – Page 2

R2019-07 L. Andersen, J. Scott: That the statement of accounts dated December 27 and 28, 2018 and January 7 and 8, 2019; totaling $140,671.97 be approved. Carried.

R2019-08 L. Moore, T. Marchant: THAT we authorize Invoice N-17-30, Shared Services Deputy Fire Chief Final Billing be written off as uncollectible. Carried.

R2019-09 J. Scott, L. Andersen: That we pass By-Law No. 2019-03, being a by-law to confirm the proceedings of Council at its meeting held on January 8, 2019. Read the first, second and third time and passed this 8th day of January, 2019. Carried.

R2019-10 T. Marchant, L. Moore: That the meeting be adjourned. Time: 7:32 p.m. Next regular meeting January 22, 2019. 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.