THE CORPORATION OF THE TOWN OF LASALLE

WATER AND WASTEWATER COMMITTEE MEETING

AGENDA

Meeting #:
Date:	Tuesday, July 24, 2018 at 5:00 P.m. - 5:30 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 and Wastewater Committee dated May 22, 2018 BE ADOPTED as presented.

D.

Business Arising from the Minutes

None.

E.

New Business

1.

OCWA Agreement 2019-2023

• RECOMMENDATION

  That the report of the Manager of Water and Wastewater dated July 18, 2018 (PW-WWC-05-18) regarding the OCWA Agreement 2019-2023 BE RECEIVED and that OWCA continue to maintain the Town's sanitary sewer system and that the agreement be brought to Council for final approval and execution.

F.

Next Meeting

The next Water and Wastewater Committee meeting will be held on Tuesday October 9, 2018.

G.

Adjournment