Water, Wastewater, Waste Management Committee Meeting

THAT the Water, Wastewater, Waste Management Committee Meeting Agenda be approved with the following addition as item 5.1, Letter from Ontario Clean Water Agency (OCWA) dated July 9, 2013. 4. Delegation 4.1 George Gauthier RE: Fee or Tax - July 27, 2013 Meeting Mr. Gauthier attended the table at 9:03 a.m. He reviewed his report with Committee and left the table at 9:10 a.m. 5. New Business: Water/Wastewater 5.1 Letter from Ontario Clean Water Agency (OCWA) - July 9, 2013 RE: Notification of Guideline Exceedance with STP Effluent Limit Water, Wastewater, Waste Management Committee Meeting - 10 Jul 2013 Meeting - July 10, 2013 Mr. Brown reviewed the notice from OCWA regarding the ammonia effluent parameter being exceeded. He provided the corrective actions taken and that the operators will continue to monitor the process and make adjustments as necessary. 6. Old Business: Water/Wastewater 6.1 Staff Report - Brenda Sabatine - July 10, 2013 RE: Water/Wastewater Payroll Allocation Brenda Sabatine reviewed the Water/Wastewater Payroll Allocation Report with Committee. 6.2

THAT the meeting adjourn at 9:40 a.m. RECOMMENDATIONS: 1. THAT the Water, Wastewater, Waste Management Committee recommend that Council give notice of motion to hereby suspend the rules of procedure to permit Council to take up the business at the Regular Council Meeting of July 15, 2013 of "the removal of the following line items in their entirety (approximately $235,214) from the expenditures of the Water and Wastewater operating budgets and adding them to the General Taxation Base: Council Honorariums (in entirety), Staff Salary (reduced to 30%), Staff Benefits (reduced to 30%), Employer Health Tax (EHT) (in entirety), Workplace Safety and Insurance Benefits (WSIB) (reduced to 30%), Payments in Lieu (in entirety) and Transfer from General Budget - Fire and Parks Expense" that was