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Water and Wastewater Committee Meeting
January 13, 2015
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Water and Wastewater Committee Meeting Agenda for Tuesday, January 13, 2015 be approved as amended adding Staff Report to Item 7.2.
Moved by Mayor Love, seconded by Councillor Maika
Carried
THAT the Meeting enter In-Camera Session at 1:32 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). 1. Administration Report - CAO/Clerk - January 13, 2015 RE: Wastewater Treatment Plant 2. Staff Report Treasurer/Deputy Clerk - January 13, 2015 RE: Water/Wastewater Disconnection Issue
Moved by Mayor Love, seconded by Councillor Maika
Carried
THAT the Meeting return to Open Session at 1:53 p.m.