Public Works Committee

That nominations for the position of Chair of the Public Works Committee for a two-year term (2019-2020), BE CLOSED.

That nominations for the position of Vice Chair of the Public Works Committee for a two-year term (2019-2020), BE CLOSED.

That the staff presentation BE PERMITTED to exceed the 10 minute presentation time limit.

That clause 1(c) BE AMENDED to read as follows: c. Discontinuation and continuation of appliances and scrap metal curbside collection at LDR properties, as a base service.

That Report PW 4-2019, dated January 8, 2019, respecting Water and Wastewater Financial Plan for O.Reg. 453/07, BE RECEIVED and the following recommendations BE APPROVED: 1. That the following statements included in the Water and Wastewater Financial Plan BE APPROVED by a resolution of Regional Council in accordance with O.Reg 453/07:  Pro forma Statement of Financial Position – Water  Pro forma Statement of Financial Operations – Water  Pro forma Statement of Cash Flow/Cash Receipts – Water 2. That the Water and Wastewater Financial Plan BE APPROVED to be used by staff as the guidance for the preparation of water and wastewater budgets for the 2019 to 2028 period of the plan; 3. That a copy of the Water and Wastewater Financial Plan BE SUBMITTED to the Ministry of Municipal Affairs and Housing; and, 4. That a copy of the Water and Wastewater Financial Plan BE MADE available on the Regional website.

That Correspondence Item PWC-C 2-2019, being a memorandum from M. Robinson, Director, GO Implementation Office, dated January 8, 2019, respecting Inter-Municipal Transit (IMT) Update, BE RECEIVED for information.

That the following items BE RECEIVED for information: PWC-C 1-2019 Emterra Collection Contract Update PWC-C 3-2019 2018 U-Pass Agreements

That Confidential Report PW 6-2019, dated January 8, 2019, respecting A Trade secret or scientific, technical, commercial, financial or labour relations information supplied in confidence to the municipality which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of an organization - Contract Negotiations with Emterra, BE RECEIVED and the recommendations therein BE APPROVED.