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Water and Wastewater Committee Meeting
June 7, 2017
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
RECOMMENDATION: THAT the Water and Wastewater Committee Meeting Agenda for June 7, 2017 be approved as presented.
Moved by Mayor Love, seconded by Mary Rose Dawes
Carried
RECOMMENDATION: THAT the Meeting enter In-Camera Session at 9:37 a.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. Letter from the Ministry of Infrastructure - May 25, 2017 RE: Clean Water and Wastewater Fund (CWWF) 2. Report - Treasurer/Deputy Clerk - June 7, 2017 RE: Water/Wastewater Leak Adjustment Request (1) 3. Report - Treasurer/Deputy Clerk - June 7, 2017 RE: Water/Wastewater Leak Adjustment Request (2) 4. Report - Treasurer/Deputy Clerk - June 7, 2017 RE: Water/Wastewater Leak Adjustment Request (3)
Moved by Mayor Love, seconded by Mary Rose Dawes
Carried
THAT the Meeting return to Open Session at 10:42 a.m.