THE CORPORATION OF THE TOWN OF LASALLE WATER AND WASTEWATER COMMITTEE MEETING AGENDAMeeting #:Date:Tuesday, January 22, 2019 at 5:30 P.m. - 6:00 P.m.Location:Council Chambers, LaSalle Civic Centre, 5950 Malden RoadA.Call to OrderB.Disclosures of Pecuniary Interest and the General Nature ThereofC.Adoption of Minutes from Previous Meeting1.Water and Wastewater Committee meeting minutes Oct 09 2018.pdfRECOMMENDATIONThat the minutes of the meeting of the Water and Wastewater Committee dated October 9, 2018 BE ADOPTED as presented.D.Business Arising from the MinutesNone.E.New Business1.DWQMS Internal Audit Report 20181.PW-WWC-01-19 DWQMS Internal Audit Report 2018.pdfRECOMMENDATIONThat the report of the Manager of Water & Wastewater dated January 14, 2019 (PW-WWC-01-19) regarding the DWQMS Internal Audit Report of 2018 BE RECEIVED. 2.DWQMS External Audit Report 20181.PW-WWC-02-19 DWQMS External Audit Report.pdfRECOMMENDATIONThat the report of the Manager of Water & Wastewater dated January 14, 2019 (PW-WWC-02-19) regarding the DWQMS External Audit Report of 2018 BE RECEIVED. 3.Standard of Care Training1.PW-WWC-03-19 Standard of Care Training.pdfRECOMMENDATIONThat 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 in February 2019 BE RECEIVED. F.Next MeetingThe next Water and Wastewater Committee meeting will be held on Tuesday March 26, 2019.G.AdjournmentNo Item Selected This item has no attachments1.Water and Wastewater Committee meeting minutes Oct 09 2018.pdf1.PW-WWC-01-19 DWQMS Internal Audit Report 2018.pdf1.PW-WWC-02-19 DWQMS External Audit Report.pdf1.PW-WWC-03-19 Standard of Care Training.pdf