Special Meeting of Council

Minutes

Water & Wastewater Master Plan

Meeting #:
Date:
Time:
-
Location:
Tecumseh Town Hall - Council Chambers
917 Lesperance Road
Tecumseh, Ontario N8N 1W9
Present:
  • Mayor, Gary McNamara
  • Deputy Mayor, Joe Bachetti
  • Councillor, Bill Altenhof
  • Councillor, Andrew Dowie
  • Councillor, Brian Houston
  • Councillor, Tania Jobin
  • Councillor, Rick Tonial
Also Present:
  • Chief Administrative Officer, Margaret Misek-Evans
  • Director Public Works & Environmental Services, Phil Bartnik
  • Director Planning & Building Services, Brian Hillman
  • Director Financial Services & Chief Financial Officer, Tom Kitsos
  • Deputy Clerk & Manager Legislative Services, Jennifer Alexander
  • Manager Water & Wastewater, Denis Berthiaume
  • Manager Water & Wastewater, Brad Dupuis
  • Manager Roads & Fleet, Kirby McArdle
  • Manager Strategic Initiatives, Lesley Reeves

A.
Call to Order
 

The Mayor calls the meeting to order at 6:05 pm.

B.
Roll Call
 

C.
Disclosure of Pecuniary Interest
 

There is no pecuniary interest declared by a Member of Council.

D.
Delegations
 

1.
Stuart Winchester, P.Eng., Partner / Director, Municipal Infrastructure
This item has attachments. 

1.Presentation-Water-Wastewater.pdf

Re: Town of Tecumseh 2018 Water and Wastewater Master Plan Update

Stuart Winchester presents the Town of Tecumseh 2018 Water and Wastewater Master Plan Update. He provides a summary of the updated Plan including historical background of water services projects, analysis and recommendations for future service needs.

E.
Communications
 

There are no communications presented to Council.

F.
Reports
 

1.
PWES-2019-54 2018 Water and Wastewater Master Plan Update, Filing the Notice of Completion
This item has attachments. 

1.PWES-2019-54 2018 Water and Wastewater Master Plan Update, Filing the Notice of Completion.pdf
2.PWES-2019-54 Report Attachment 1 - Municipal Class EA Planning and Design Process Flowchart.pdf
3.PWES-2019-54 Report Attachment 2 - Updated Water System Servicing Strategy.pdf
4.PWES-2019-54 Report Attachment 3 - Updated Wastewater System Servicing Strategy.pdf
5.PWES-2019-54 Report Attachment 4 - 2018 Water and Wastewater Master Plan - Executive Summary.pdf
6.PWES-2019-54 Report Attachment 5 - December 10, 2019 Special Council Meeting Presentation.pdf
  • Motion: SCM-35/19
    Moved ByDeputy Mayor Joe Bachetti
    Seconded ByCouncillor Bill Altenhof

    That Report PWES-2019-54 Water and Wastewater Master Plan Update, Filing the Notice of Study Completion, be received;

    And that the Notice of Study Completion be advertised in the local newspaper and the Town’s website and social media accounts to initiate the mandatory 30-day public review period.

    Carried

G.
Adjournment
 

  • Motion: SCM-36/19
    Moved ByCouncillor Bill Altenhof
    Seconded ByCouncillor Brian Houston

    ​That there being no further business, the Tuesday, December 10, 2019 meeting of the Special Council Meeting be adjourned at 6:34 pm.

    Carried
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