THE CORPORATION OF THE TOWN OF LASALLE

WATER AND WASTEWATER COMMITTEE MEETING

AGENDA

Meeting #:
Date:	Tuesday, March 13, 2018 at 5:00 P.m. - 5:15 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 January 23, 2018 BE ADOPTED as presented.

D.

Business Arising from the Minutes

1.

SUMMARY REPORT FOR 2017

• RECOMMENDATION

  That the report of the Manager of Water/Wastewater dated March 7, 2018 (PW-WWC-02-18) regarding the summary of report for 2017 as per Schedule 22 of the Ontario Regulation 170/03 requirement for LaSalle Water Distribution System BE RECEIVED.

2.

WATERMAIN BREAKS SUMMARY

• RECOMMENDATION

  That the report of the Manager of Water/Wastewater dated March 7,2018 (PW-WWC-03-18) regarding the watermain breaks summary BE RECEIVED.

E.

New Business

F.

Next Meeting

The next Water and Wastewater Committee Meeting will be held on Tuesday May 22, 2018

G.

Adjournment