THE CORPORATION OF THE TOWN OF LASALLE

WATER AND WASTEWATER COMMITTEE MEETING

AGENDA

Meeting #:
Date:	Tuesday, November 26, 2019 at 4:00 P.m. - 5:00 P.m.
Location:	Council Chambers, LaSalle Civic Centre, 5950 Malden Road

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A.

Call to Order

B.

Disclosures of Pecuniary Interest and the General Nature Thereof

C.

Adoption of Minutes from Previous Meeting

• RECOMMENDATION

  That the minutes of the meeting of the  Water & Wastewater Committee dated September 24, 2019 BE ADOPTED as presented.

D.

Business Arising from the Minutes

E.

New Business

1.

6585 Disputed Rd. Water Consumption

Delegate:

1. Mary-Lou Herdman

• RECOMMENDATION

  That the report of the Manager of Water and Wastewater dated November 13, 2019 (PW-WWC-08-19) regarding 6585 Disputed Rd. Water Consumption BE RECEIVED; and that a credit of $1,102.94 to the October 2019 water bill BE APPROVED.

2.

Management Review Meeting Minutes September 2019

• RECOMMENDATION
• RECOMMENDATION

  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.

3.

DWQMS Internal Audit Report 2019

• RECOMMENDATION

  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.

4.

Water Financial Plan

• RECOMMENDATION

  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.

F.

Next Meeting

The next scheduled meeting will be held on January 28, 2020.

G.

Adjournment