Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the meeting of the Water & Wastewater Committee dated September 24, 2019 BE ADOPTED as presented.
Moved by Councillor Desjarlais, seconded by Councillor Riccio-Spagnuolo
Carried
That the report of the Manager of Water and Wastewater dated November 13, 2019 (PW-WWC-08-19) regarding 6585 Disputed Road Water Consumption BE RECEIVED; and that the Water Meter attached to this residence be sent out for testing at the expense of the Town of LaSalle; and that the results of said testing be brought back to Water and Wastewater Committee; and that if the meter is deemed defective, amounts owed will revert back to previous years bill rates; and that if the meter is deemed effective, the water bill will lower from Block 2 and 3 charges down to the bulk rate.
Moved by Councillor Carrick, seconded by Deputy Mayor Meloche
Carried
That the report of the Manager of Water and Wastewater dated November 15, 2019 (PW-WWC-10-19) regarding Management Review Meeting Minutes September 2019 BE RECEIVED.
Moved by Councillor Desjarlais, seconded by Deputy Mayor Meloche
Carried
That the report of the Manager of Water and Wastewater dated November 15, 2019 (PW-WWC-09-19) regarding DWQMS Internal Audit Report 2019 BE RECEIVED.
Moved by Deputy Mayor Meloche, seconded by Councillor Desjarlais
Carried
That the report of the Director of Finance / Treasurer, dated November 14, 2019 (FIN-35-2019) regarding the Town of LaSalle Water Financial Plan BE RECEIVED ; and that the Water System Financial Plan as prepared in accordance with the Safe Drinking Water Act BE APPROVED; and that a notice of availability of the Water System Financial Plan BE ADVERTISED; and that the Water System Financial Plan, the Council resolution approving the Water System Financial Plan, and the Water rate study underpinning the Water System Financial Plan, BE SUBMITTED to the Ministry of the Environment, satisfying the requirements under the Safe Drinking Water Act.
Moved by Councillor Desjarlais, seconded by Councillor Riccio-Spagnuolo