Minutes – Special Meeting – March 9, 2021

MINUTES
TOWNSHIP OF NIPISSING
Tuesday, March 9, 2021

A special meeting of the Township of Nipissing Council was held on Tuesday, March 9, 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.

R2021-044 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: 5:33 pm. Carried.

R2021-045 L. Andersen, J. Scott: That we resume to an open public meeting. Time: 6:33 p.m. Carried.

R2021-046 L. Andersen, J. Scott: That we accept the quote received from: Janet Leclair, Stratford Managers for the review of 5 Position Descriptions and one organizational chart. Carried.

R2021-047 L. Andersen, J. Scott: That we pass By-Law Number 2021-13, being a By-law to amend the Human Resources Policy and Procedures Manual.
Read a first, second and third time and passed this 9th day of March, 2021. Carried.

R2021-048 L. Moore, J. Scott: That we pass By-Law No. 2021-13, being a by-law to confirm the proceedings of Council at its meeting held on March 9, 2021.
Read the first, second and third time and passed this 9th day of March, 2021. Carried.

R2021-049 J. Scott, L. Andersen: That the special meeting be adjourned. Time: 6:39 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.