4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Water, Wastewater, Waste Management Committee Agenda for Wednesday, May 21, 2014 be approved as presented.
Moved by Councillor Neuman, seconded by Councillor Bromwich
Carried
THAT the meeting enter In-Camera Session at 9:58 a.m.to discuss matters pertaining to "the security of the property of the municipality or local board," "advice that is Water, Wastewater, Waste Management Committee Meeting - 21 May 2014 Meeting - May 21, 2014 subject to solicitor-client privilege, including communications necessary for that purpose", Ontario Municipal Act 2011, c.25, s.239 (2)(a)(f). 1. Letter from Suzanne Hunt, Templeman Menninga - May 16, 2014 RE: Wastewater Treatment Plant 2. Report from Phil Porter, D.M. Wills and Associates Ltd. (via Conference Call) RE: - Water/Wastewater Plant Operations - Expressions of Interest, Operational Maintenance
Moved by Councillor Neuman, seconded by Mayor Shulist
Carried
THAT the Meeting return to Open Session at 12:34 p.m.
Moved by Councillor Neuman, seconded by Mayor Shulist
Carried
THAT the Meeting adjourn at 12:35 p.m.
Moved by Councillor Neuman, seconded by Mayor Shulist