Tuesday, April 12, 2022

A regular meeting of the Township of Nipissing Council was held on Tuesday, April 12, 2022.
In response to COVID-19 precautions, the meeting was held virtually using the Zoom platform, in person at the Township of Nipissing Community Centre, and livestreamed to the Township of Nipissing YouTube Channel.

Present: Mayor Tom Piper and Councillor Liz Moore.
Zoom: Councillors Steve Kirkey and Tom Marchant.
Staff: Fire Chief Will Bateman, Operations Superintendent Dan MacInnis, Administrative Assistant-Deputy Clerk Kristin Linklater, Land Planning & Technology Administrator – Deputy Treasurer John-Paul Negrinotti and Municipal Administrator Kris Croskery-Hodgins.
Regrets: Councillor James Scott and Operations Superintendent Dan MacInnis, attending the Ontario Good Roads Association Conference.

Disclosure of pecuniary interest: None.

Staff Reports:

Committee Reports:
Liz Smith: Nipissing Township Museum Board; Township of Nipissing Recreation Committee.
Steve Kirkey: Powassan District Union Public Library.
Tom Piper: Eastholme Home for the Aged Board of Management; Sturgeon Nipissing French River
Water Group.

R2022-80 L. Smith, S. Kirkey: That the minutes of the Council Meeting held March 29, 2022 be adopted as published. Carried.

R2022-81 S. Kirkey, T. Marchant: THAT we accept the quotation received from GUS North Bay for the supply and installation of a building for the Telecommunications Tower.
Cost: $8,750.00 plus applicable taxes. Carried.

R2022-82 T. Marchant, L. Moore: That we accept the invitation from the City of North Bay for participation in their Household Hazardous Waste Program for 2022. Carried.

R2022-83 L. Moore, S. Kirkey: That we accept the resignation of Kerry Kloiber from the Township of Nipissing Recreation Committee and the Nipissing Township Museum Board. Carried.

R2022-84 T. Marchant, S. Kirkey: That we authorize the circulation of a Request for Proposal for Engineering Services for Roadway Bridge Inspections. Carried.

R2022-85 L. Moore, T. Marchant: That we accept the correspondence as presented. Carried.

R2022-86 S. Kirkey, T. Marchant: That the statement of accounts dated March 31 and April 4, 8 and 11, 2022; totaling $259,549.26 be approved. Carried.

R2022-87 L. Moore, S. Kirkey: That we pass By-Law No. 2022-22, being a by-law to confirm the proceedings of Council at its meeting held on April 12, 2022.
Read the first, second and third time and passed this 12th day of April, 2022. Carried.

Minutes – April 12, 2022 – Page 2

R2022-88 T. Marchant, L. Moore: That the meeting be adjourned. Time: 7:03 p.m. Next regular meeting to be held April 26, 2022. Carried.


Municipal Administrator:

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.