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Drainage Board
February 1, 2018
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be adopted as circulated with the following additions: Item 5.2, Update on Webster Drain
Moved by E. Bagshaw, seconded by J. Oriotis
Carried
That the minutes of the Drainage Board meeting held on September 25, 2017, be adopted as circulated.
Moved by J. Oriotis, seconded by J. Bedard
Carried
That the memorandum by M. Farquhar, Supervisor of Technical Services-Engineering and Corporate Assets, dated January 25, 2018, regarding a Petition for Municipal Drainage by the Road Authority for Cameron Road, be received; That the Petition for Drainage Works by Road Authority, for an additional drainage area to branch off the Waite Drain in the area of Cameron Road proceed, That the City Clerk be instructed to proceed with any notices required under the Drainage Act, That Council instruct the engineer of record to combine the Waite petition and the Road Authority’s petition into one report as per section 8(4) of the Drainage Act; and That RJ Burnside & Associates be recommended as the Engineer of record for this project
Moved by J. Oriotis, seconded by E. Bagshaw
Carried
That Jim Oriotis be appointed to the Drainage Issues Task Force.
Moved by M. Hollinger, seconded by E. Bagshaw
Carried
That the Drainage Board Meeting adjourn at 8:11 p.m.