Tri-County Water Board of Management

Minutes

Meeting #:
Date:
-
Location:
Council Chambers
160 Main Street
West Lorne
Present:
  • Allan Mayhew, Southwest Middlesex
  • Mike Hentz, Dutton Dunwich
  • Amarilis Drouillard, Dutton Dunwich
  • Bill Denning, West Elgin
  • Don McCallum, Southwest Middlesex
  • Mike Sholdice, Southwest Middlesex
  • Ryan Statham, West Elgin
  • Darren Galbraith, Chatham-Kent
  • Heather Dougherty, West Elgin
  • Richard Leatham, West Elgin
Regrets:
  • Taraesa Tellier, West Elgin
  • Corey Pemberton, Dutton Dunwich
  • Kevin Derbyshire, Newbury
Staff Present:
  • Magda Badura, CAO/Treasurer, West Elgin
  • Robin Trepanier, OCWA
  • Sam Smith, OCWA
  • Terri Towstiuc, Recording Secretary/Clerk, West Elgin
Regrets:
  • Cathy Case, Clerk/Treasurer, Newbury
  • Dale Le Britton, OCWA
  • Maegan Garber, OCWA
  • Tracey Johnson, CAO/Treasurer, Dutton Dunwich
  • Sam Sianas, OCWA

Vice Chair Bill Denning called the meeting to order at 7:01 pm.

  • Moved:Don McCallum, Southwest Middlesex
    Seconded:Allan Mayhew, Southwest Middlesex

    That Tri-County Water Board hereby adopts the Agenda for November 19, 2024 as presented.

    Disposition: Carried
  • Moved:Allan Mayhew, Southwest Middlesex
    Seconded:Mike Hentz, Dutton Dunwich

    That the Tri-County Water Board hereby adopts the minutes of September 24, 2024, as presented.

    Disposition: Carried
  • Moved:Amarilis Drouillard, Dutton Dunwich
    Seconded:Ryan Statham, West Elgin

    That Tri-County Water Board hereby accept the Financial Statement, as of October 31, 2024, as presented.

    Disposition: Carried
  • That the Tri-County Water Board hereby accept the Tri County Drinking Water System Operations Report, Third Quarter 2024, presented by Sam Smith, Senior Operations Manager, Ontario Clean Water Association, as presented.

An additional meeting will be held in December to discuss the budget and appointment of Chair/Vice-Chair for 2025.

  • Moved:Mike Hentz, Dutton Dunwich
    Seconded:Allan Mayhew, Southwest Middlesex

    That the Tri-County Water Board hereby adjourn at 7:38 pm, to meet again at 9:00 am, on Tuesday, December 17, 2024, or at the Call of the Chair.

    Disposition: Carried