Water and Wastewater Committee Meeting

THAT the Water and Wastewater Committee Meeting Agenda for Monday, December 8, 2014 be approved as presented.

THAT the Meeting enter In-Camera Session at 3:19 p.m. to discuss matters pertaining to “the security of the property of the municipality or local board”, “personal matters about an identifiable individual, including municipal or local board employees”, advice that is subject to solicitor-client privilege, including communications necessary for that purpose”, Ontario Municipal Act 2011, c.25, s.239 (2)(a)(b)(f) and under the Municipal Freedom of Information and Protection of Privacy Act, Ontario Municipal Act 2001, c.25, 2s.239(3). Administration Report - CAO/Clerk - December 8, 2014 1. Ontario Clean Water Agency (OCWA) Services Agreement. 2. Barry's Bay Wastewater Treatment Plant

THAT the Meeting return to open session at 4:16 p.m.

THAT the Meeting adjourn at 4:17 p.m.