The Corporation of the Town of LaSalle

Minutes of the Water and Wastewater Committee Meeting

-
Meeting Held Virtually
Members of Committee Present:
  • Councillor Jeff Renaud,
  • Mayor Marc Bondy,
  • Deputy Mayor Crystal Meloche,
  • Councillor Mike Akpata ,
  • Councillor Mark Carrick,
  • Councillor Sue Desjarlais,
  • and Councillor Anita Riccio-Spagnuolo
Administration Present:
  • J. Milicia, Chief Administrative Officer,
  • D. Langlois, Director of Finance/ Treasurer ,
  • P. Marra, Director of Public Works,
  • L. Jean, Deputy Clerk,
  • L. Petros, Manager of Water & Waste Water,
  • R. Mackie, Superintendent of Water and Wastewater,
  • M. Abbruzzese, Supervisor of Revenue,
  • and N. DiGesu, Manager of IT

Clerk's Note: Members of Council, and Administration participated in the Meeting electronically via video conference technology.
Mayor Bondy, Chief Administrative Officer, Deputy Clerk, and IT personnel were present in Council
Chambers to participate electronically.

A.
Call to Order
 

Councillor Renaud calls the meeting to order at 5:15 p.m. 

B.
 Disclosures of Pecuniary Interest and the General Nature Thereof
 

None disclosed. 

C.
Adoption of Minutes
This item has attachments. 

1.Post-Meeting Minutes - Water and Wastewater Committee meeting_Sep22_2020 (1).pdf
  • Moved By:Councillor Akpata
    Seconded By:Councillor Riccio-Spagnuolo

    That the minutes of the meeting of the Water and Wastewater Committee dated September 22, 2020 be adopted as presented

    Carried.

D.
Reports / Correspondence for Committee Action
 

1.
DWQMS External Audit Report 2020
This item has attachments. 

1.DWQMS Audit Report 2020.pdf
2.AuditReport.pdf
  • Moved By:Councillor Riccio-Spagnuolo
    Seconded By:Councillor Desjarlais

    That the report of the Manager of Water and Wastewater dated March 14, 2021 (PW-WWC-2021-02) regarding the DWQMS External Audit Report 2020 be received.

    Carried.

2.
DWQMS Internal Audit Report 2020
This item has attachments. 

1.DWQMS Internal Audit Report 2020.pdf
2.LaSalle Internal QEMS Audit Report (2020-11-10).pdf
  • Moved By:Mayor Bondy
    Seconded By:Councillor Carrick

    That the report of the Manager of Water and Wastewater dated March 14, 2021 (PW-WWC-2020-03) regarding the DWQMS Internal Audit Report 2020 be received.

    Carried.

3.
Revised Water and Wastewater Construction Rates for Multi-level Condos
This item has attachments. 

1.FIN-06-2021 Revised Water and Wastewater Construction Rates.pdf
2.Draft User Fees Bylaw - Schedule C - Public Works.pdf
  • Moved By:Councillor Akpata
    Seconded By:Mayor Bondy

    That the report of the Director of Finance dated March 16, 2021 (FIN-06-2021) regarding the revised water and wastewater construction rates be received and that a revised water and wastewater rate bylaw be brought before Council for approval and that the revised construction water rates for multi-level condos retroactively take affect July 1, 2020.

    Carried.

4.
Summary Report for 2020
This item has attachments. 

1.Summary Report for 2020.pdf
  • Moved By:Councillor Riccio-Spagnuolo
    Seconded By:Deputy Mayor Meloche

    That the report of the Manager of Water and Wastewater dated March 10, 2021 (PW-WWC-2021-01) regarding Water Summary Report for 2020 be received.

    Carried.

E.
Next Meeting
 

The next meeting of the Water and Wastewater Committee is scheduled for May 25, 2021 at 4:00 p.m. 

F.
Adjournment
 

The meeting is adjourned at the call of the Chair at 5:37 p.m. 

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