The Corporation of the Town of LaSalle

Minutes of the Water and Wastewater Committee Meeting

Tuesday, January 25, 2022

5:00 P.m. - 6:00 P.m.

Meeting Held Virtually

Members of Committee Present:

• Councillor Jeff Renaud,
• Mayor Marc Bondy,
• Deputy Mayor Crystal Meloche,
• Councillor Mark Carrick,
• Councillor Sue Desjarlais,
• Councillor Anita Riccio-Spagnuolo,
• and J. Milicia, Chief Administrative Officer

Members of Committee Absent:

• Councillor Mike Akpata

Administration Present:

• D. Langlois, Director of Finance/ Treasurer ,
• P. Marra, Deputy Chief Administrative Officer,
• L. Jean, Deputy Clerk,
• L. Petros, Manager of Water & Waste Water,
• R. Mackie, Superintendent of Water and Wastewater,
• and J. Osborne, Director of Public Works

Clerk's Note:  Members of Council and Administration participated via video conference technology.

 

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A.

Call to Order

Councillor Renaud calls the meeting to order at 5:00 p.m.

B.

 Disclosures of Pecuniary Interest and the General Nature Thereof

None disclosed.

C.

Adoption of Minutes

• Moved By: Councillor Desjarlais
  Seconded By: Councillor Riccio-Spagnuolo

  That the minutes of the meeting of the Water and Wastewater Committee dated March 23, 2021 be adopted as presented.

  Carried.

D.

Reports / Correspondence for Committee Action

1.

DWQMS Internal Audit Report 2021

• Moved By: Deputy Mayor Meloche
  Seconded By: Councillor Desjarlais

  That the report of the Manager of Water and Wastewater dated January 3, 2022 regarding the DWQMS Internal Audit Report be received.

  Carried.

2.

MECP Inspection Report

• Moved By: Councillor Riccio-Spagnuolo
  Seconded By: Deputy Mayor Meloche

  That the committee receives the information on the enclosed MECP Inspection report dated September 2^nd 2021

  Carried.

E.

Next Meeting

The next meeting of the Water and Wastewater Committee is scheduled for March 22, 2022 time to be determined.

F.

Adjournment

The meeting is adjourned at the call of the Chair at 5:14 p.m.