The Corporation of the Town of LaSalle

Minutes of a meeting of the Water and Wastewater Committee Meeting

Meeting #:
Date:
-
Location:
Council Chambers, LaSalle Civic Centre, 5950 Malden Road
Present:
  • M. Bondy, Mayor
  • C. Meloche, Deputy Mayor
  • S. Desjarlais, Councillor
  • M. Akpata, Councillor
  • J. Renaud, Councillor
  • M. Carrick, Councillor
Also Present:
  • L. Petros, Manager of Water & Waste Water
  • A. Robertson, Director of Council Services & Clerk
  • P. Marra, Director of Public Works
Additional Administration Present:

  • Councillor Anita Riccio-Spagnuolo, J. Milicia, Chief Administrative Officer, L. Jean, Deputy Clerk, D. Langlois, Director of Finance & Treasurer, R. Mackie, Superintendent of Water & Wastewater

1.
Call to Order

Councillor Renaud calls the meeting to order at 5:30 p.m.

2.
Disclosures of Pecuniary Interest and the General Nature Thereof

None.

3.
Adoption of Minutes from Previous Meeting
This item has attachments.

1.Water and Wastewater Committee meeting minutes Oct 09 2018.pdf
  • Moved By:S. Desjarlais, Councillor
    Seconded By:M. Akpata, Councillor

    That the minutes of the meeting of the Water and Wastewater Committee dated October 9, 2018 BE ADOPTED as presented.


    Carried.

4.
Business Arising from the Minutes

None.

5.
New Business

5.1
DWQMS Internal Audit Report 2018
This item has attachments.

1.PW-WWC-01-19 DWQMS Internal Audit Report 2018.pdf
  • Moved By:M. Bondy, Mayor
    Seconded By:M. Akpata, Councillor

    That the report of the Manager of Water & Wastewater dated January 14, 2019 (PW-WWC-01-19) regarding the Drinking Water Quality Management System (DWQMS) Internal Audit Report dated October 10, 2018 BE RECEIVED.


    Carried.

5.2
DWQMS External Audit Report 2018
This item has attachments.

1.PW-WWC-02-19 DWQMS External Audit Report.pdf
  • Moved By:S. Desjarlais, Councillor
    Seconded By:M. Akpata, Councillor

    That the report of the Manager of Water & Wastewater dated January 14, 2019 (PW-WWC-02-19) regarding the Drinking Water Quality Management System (DWQMS) External Audit Report dated October 18, 2018 BE RECEIVED. 


    Carried.

5.3
Standard of Care Training
This item has attachments.

1.PW-WWC-03-19 Standard of Care Training.pdf
  • Moved By:S. Desjarlais, Councillor
    Seconded By:C. Meloche, Deputy Mayor

    That the report of the Manager of Water & Wastewater dated January 14, 2019 (PW-WWC-03-19) regarding a Standard of Care training session hosted by OCWA for Municipal Councillors and Officials on March 5, 2019 at 9:00 a.m. BE RECEIVED.  


    Carried.

6.
Next Meeting

7.
Adjournment

The meeting is adjourned at the call of the Chair at 5:47 p.m.

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