THE CORPORATION OF THE TOWN OF LASALLE

Minutes of the Water and Wastewater Committee Meeting held on

Meeting #:
Date:	Tuesday, January 28, 2020
Time:	4:00 P.m. - 5:00 P.m.
Location:	Council Chambers, LaSalle Civic Centre, 5950 Malden Road

Members of Committee Present:	Councillor Jeff Renaud, Mayor Marc Bondy, Deputy Mayor Crystal Meloche, Councillor Sue Desjarlais, and Councillor Anita Riccio-Spagnuolo
Members of Committee Absent:	Councillor Mike Akpata and Councillor Mark Carrick
Administration Present:	J. Milicia, Chief Administrative Officer, P. Marra, Director of Public Works, L. Petros, Manager of Water & Wastewater, R. Mackie, Superintendent of Water and Wastewater, M. Abbruzzese, Supervisor of Revenue, L. Jean, Deputy Clerk, and T.Coke, Council Coordinator

A.
CALL TO ORDER

Councillor Renaud calls the meeting to order at 4:00 p.m.

None Disclosed

Moved By:Deputy Mayor Meloche
Seconded By:Councillor Riccio-Spagnuolo
That the minutes of the meeting of the Water and Wastewater Committee dated November 26, 2019 BE ADOPTED as presented.
Carried.

Moved By:Councillor Desjarlais
Seconded By:Mayor Bondy
That the report of the Manager of Water and Wastewater dated January 16, 2020 (PW-WWC-01-20) regarding Water Meter Testing Report for 6585 Disputed Rd. BE RECEIVED; and that a credit of $1,102.94 to the October 2019 water bill as recommended BE APPROVED.
Carried.

Moved By:Deputy Mayor Meloche
Seconded By:Councillor Desjarlais
That the report of the Manager of Water and Wastewater dated January 16, 2020 (PW-WWC-02-20) regarding DWQMS External Audit Report 2019 BE RECEIVED.
Carried.

The next meeting will take place on March 24, 2020

The meeting is adjourned at the call of the Chair at 4:11 p.m.

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