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Water and Wastewater Committee Meeting
April 6, 2017
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Water and Wastewater Committee Meeting Agenda for Thursday, April 6, 2017 be approved as presented.
Moved by Mayor Love, seconded by Mary-Rose Dawes
Carried
RECOMMENDATION: THAT the Water and Wastewater Committee recommend to Council to accept the new debt retirement rates are set using 15 cubic meters as the minimum base rate.
Moved by Mayor Love, seconded by Councillor Archer
Carried
THAT the Meeting recess at 3:21 p.m.
Moved by Mayor Love, seconded by Councillor Archer
Carried
RECOMMENDATIONS: THAT the Water and Wastewater Committee recommend to Council to have two backflow devices installed at the Paul J. Yakabuski Community Centre for an estimated cost of $4,000.00 (labour and HST included).
Moved by Councillor Archer, seconded by Mary-Rose Dawes
Carried
THAT the Meeting enter In-Camera Session at 3:51p.m. to discuss matters pertaining to "personal matters about an identifiable individual, including municipal or local board employees"; Ontario Municipal Act 2011, c.25, s.239 (2)(b). 1. Sewer Back Up - Dawson Street 2. Sand and Debris - Delivery System
Moved by Mayor Love, seconded by Mary Rose Dawes
Carried
The Meeting returned to Open Session at 4:10 p.m.
Moved by Mayor Love, seconded by Councillor Archer