The Madawaska Valley Record

Water and Wastewater Committee Meeting

December 16, 2015

What was decided (6 motions)

6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the Water and Wastewater Committee Meeting Agenda for December 16, 2015 be approved as presented.
Moved by Mayor Love, seconded by Councillor Archer
Carried
RECOMMENDATION: THAT the Water and Wastewater Committee recommend Council accept the 2015-2016 Barry's Bay Drinking Water System Inspection Report as presented.
Moved by Councillor Archer, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Water and Wastewater Committee recommend Council accept the OCWA Quarterly Operations Report (3rd Quarter 2015) as presented.
Moved by Councillor Archer, seconded by David Afelskie
Carried
RECOMMENDATION: THAT the Water and Wastewater Committee recommend that Council accept the Madawaska Valley water bill account for 117 Lakeshore Drive (address foam issues) as presented and address the budget shortfall, if one occurs during budget deliberations.
Moved by Mayor Love, seconded by Councillor Archer
Carried
RECOMMENDATION: THAT the Water and Wastewater Committee recommend that Council direct staff to move the Draft Water and Wastewater Leak Adjustment Policy to by-law as amended.
Moved by Councillor Archer, seconded by David Afelskie
Carried
THAT the Meeting adjourn at 1:56 p.m.
Moved by David Afelskie, seconded by Mayor Love
Carried

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