Minutes – March 19, 2019

MINUTES
TOWNSHIP OF NIPISSING
Tuesday, March 19, 2019

A regular meeting of the Township of Nipissing Council was held on Tuesday, March 19, 2019.

Present: Mayor Tom Piper, Councillors Tom Marchant, Liz Moore and James Scott.
Regrets: Councillor Linda Andersen
Staff and visitors present: 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
Superintendent Yemm left the meeting following his report.
John-Paul Negrinotti, EDO-CEMC-Planning Assistant – verbal report.
Charles Barton, CAO-Clerk – verbal report.

Committee Reports:
Liz Moore – Nipissing Township Museum Board, District of Parry Sound Social Services Administration Board report for Councillor Linda Andersen
Tom Marchant – North Almaguin Planning Board
James Scott – New Councillor Training

R2019-55 J. Scott, L. Moore: That the minutes of the meeting held March 5, 2019 be adopted as published. Carried.

R2019-56 L. Moore, T. Marchant: That we approve the Powassan and District Union Public Library’s 2019 budget. Carried.

R2019-57 T. Marchant, J, Scott: That we authorize James Scott and Tom Marchant to attend the District of Parry Sound Municipal Association 2019 Spring Meeting. Carried.

R2019-58 L. Moore, J. Scott: That we accept the correspondence as presented. Carried.

R2019-59 T. Marchant, J. Scott: That the statement of accounts dated March 6 and 19, 2019; totaling $298,838.78 be approved. Carried.

R2019-60 L. Moore, T. Marchant: 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:
e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; Time: 7:10 p.m. Carried.

R2019-61 T. Marchant, J. Scott: That we resume to an open public meeting. Time: 7:19 p.m. Carried.

Minutes – March 19, 2019 – Page 2

R2019-62 L. Moore, T. Marchant: That we pass By-Law No. 2019-15, being a by-law to confirm the proceedings of Council at its meeting held on March 19, 2019.
Read the first, second and third time and passed this 19th day of March, 2019. Carried.

R2019-63 J. Scott, T. Marchant: That the meeting be adjourned. Time: 7:37 p.m. Next regular meeting April 2, 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.