Special Meeting Minutes – February 17, 2021

MINUTES
TOWNSHIP OF NIPISSING
Wednesday, February 17, 2021

A special meeting of the Township of Nipissing Council was held on Wednesday, February 17, 2021.

Present: Mayor Tom Piper and Councillors Linda Andersen, Tom Marchant, Liz Moore and James Scott.
Present: Treasurer-Deputy Clerk Kris Croskery-Hodgins.

Disclosure of pecuniary interest: None.

R2021-037 L. Moore, J. Scott: 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: 9:01 am. Carried.

R2021-038 L. Moore, T. Marchant: That we resume to an open public meeting. Time: 1:28 p.m. Carried.

R2021-039 L. Andersen, J. Scott: THAT we accept the resignation of CAO-Clerk Charles Barton, effective February 16, 2021. Carried.

R2021-040 L. Moore, T. Marchant: That we pass By-Law Number 2021-11, being a By-law to appoint an Interim Acting CAO-Clerk-Treasurer and Interim Acting Deputy Clerk-EDO-Planning Assistant-CEMC for the Township of Nipissing.
Read a first, second and third time and passed this 17th day of February, 2021. Carried.

R2021-041 L. Andersen, J. Scott: That we direct the Treasurer-Deputy Clerk to advertise for a Temporary Administrative Assistant position, 6 month placement, immediately. Carried.

R2021-042 L. Moore, T. Marchant: That we pass By-Law No. 2021-12, being a by-law to confirm the proceedings of Council at its meeting held on February 17, 2021.
Read the first, second and third time and passed this 17th day of February, 2021. Carried.

R2021-043 J. Scott, L. Andersen: That the meeting be adjourned. Time: 1:33 p.m. Next regular meeting to be held March 9, 2021. 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.