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Drainage Board
August 13, 2020
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the August 13, 2020 Drainage Board agenda be adopted as circulated.
Moved by C. Clarke, seconded by Councillor Ashmore
Carried
That the minutes of the Drainage Board meeting held on February 5, 2020, be adopted as circulated.
Moved by C. Clarke, seconded by M. Verbik
Carried
that the memorandum from L. Feitler, Drainage Superintendent - Engineering and Corporate Assets, dated July 14, 2020, regarding the direction of Engineer to proceed with drainage report be received; That the Drainage Board directs the appointed Engineering Firm D. M. Wills to proceed with an Engineer’s Report under the provisions of the Drainage Act, R.S.O. 1990, c. D.17;
Moved by C. Clarke, seconded by M. Verbik Recommend
Carried
That the verbal update from staff regarding the Waite Drain, be received.
Moved by C. Clarke, seconded by M. Verbik
Carried
That the verbal update from staff regarding the Webster Drain, be received.
Moved by Councillor Ashmore, seconded by C. Clarke
Carried
That the verbal update from staff regarding 2020 Municipal Drainage Maintenance Work, be received.
Moved by C. Clarke, seconded by M. Verbik
Carried
That the verbal update from staff regarding amendments to the Drainage Act, be received.
Moved by C. Clarke, seconded by M. Verbik
Carried
That the Drainage Board Meeting adjourn at 7:34 p.m.
Moved by C. Clarke, seconded by M. Verbik
Carried
Recommend that the memorandum from L. Feitler, Drainage Superintendent - Engineering and Corporate Assets, dated July 14, 2020, regarding the direction of Engineer to proceed with drainage report be received; That the Drainage Board directs the appointed Engineering Firm D. M. Wills to proceed with an Engineer’s Report under the provisions of the Drainage Act, R.S.O. 1990, c. D.17;