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Water and Wastewater Committee Meeting
February 6, 2018
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 Meeting Agenda for Tuesday, February 6, 2018 be approved as amended.
Moved by Mayor Love, seconded by Mary Rose Dawes
Carried
RECOMMENDATION: THAT the Water and Wastewater Committee recommend to Council to accept the proposed simple method (all-in) water and wastewater rate based on 110,000 m3 consumption, including debt retirement rate for 2018.
Moved by Councillor Archer, seconded by Mayor Love
Carried
THAT the Meeting enter In-Camera Session at 2:57 p.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. Request for One Time Forgiveness Water and Wastewater Committee Meeting - February 06, 2018
Moved by Councillor Archer, seconded by Kim Love
Carried
THAT the Meeting return to Open Session at 3:04 p.m.
Moved by Councillor Archer, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Water and Wastewater Committee recommend that Council provide a one time forgiveness as per By-Law 2016- 02 (Water and Wastewater Leak Adjustment Policy) to account #028-025- 12000-00.