Minutes – January 22, 2019

MINUTES
TOWNSHIP OF NIPISSING
Tuesday, January 22, 2019

A regular meeting of the Township of Nipissing Council was held on Tuesday, January 22, 2019.

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

Staff and visitors present: Bryan Stuart, 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.
Dave Yemm left the meeting after providing his report.
Will Bateman, Fire Chief – verbal and written report.
Will Bateman left the meeting after providing his 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:
Liz Moore – Nipissing Township Museum Board of Management
Tom Marchant – North Almaguin Planning Board
Tom Piper – Government Dock Status Update, Eastholme Home for the Aged Board of Management

R2019-11 L. Moore, T. Marchant: That the minutes of the meeting held January 8, 2019 be adopted as published. Carried.

R2019-12 J. Scott, L. Andersen: That we adopt the revised Five-Year Capital Forecast;
And That Resolution R2018-229 is hereby rescinded. Carried.

R2019-13 T. Marchant, L. Moore: That we pass By-Law Number 2019-04, being a By-law to stop up, close and sell part of the Original Shore Road Allowance between in front of Lot 2, Concession 19, designated as Part 1 on Plan 42R-21013, in the Township of Nipissing, District of Parry Sound.
Read a first, second and third time and passed this 22nd day of January, 2019. Carried.
Bryan Stuart left the meeting.

R2019-14 L. Andersen, J. Scott: That we pass By-Law Number 2019-05, being a By-law to provide for fees charged by the Corporation of the Township of Nipissing.
Read a first, second and third time and passed this 22nd day of January, 2019. Carried.

R2019-15 L. Moore, T. Marchant: That we approve the Complaint Policy, Number 2019-02, for use in the Township of Nipissing. Carried.

R2019-16 T. Marchant, L. Moore: That we accept the correspondence as presented. Carried.

Minutes – January 22, 2019 – Page 2

R2019-17 L. Andersen, J. Scott: That the statement of accounts dated January 10 and 22, 2019; totaling $77,660.38 be approved. Carried.

R2019-18 T. Marchant, L. Moore: That we pass By-Law No. 2019-06, being a by-law to confirm the proceedings of Council at its meeting held on January 22, 2019. Read the first, second and third time and passed this 22nd day of January, 2019. Carried.

R2019-19 L. Andersen, J. Scott: That the meeting be adjourned. Time: 7:51 p.m. Next regular meeting February 5, 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.