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MINUTES - General Committee - 20150224 TOWN OF AURORA SPECIAL GENERAL COMMITTEE – WATER AND WASTEWATER BUDGET INTRODUCTION MEETING REPORT Council Chambers Aurora Town Hall Tuesday, February 24, 2015 ATTENDANCE COUNCIL MEMBERS Mayor Dawe in the Chair; Councillors Abel, Humfryes, Kim, Mrakas, Pirri, Thom, and Thompson MEMBERS ABSENT Councillor Gaertner OTHER ATTENDEES Director of Corporate and Financial Services/Treasurer, Director of Infrastructure and Environmental Services, Town Clerk, and Council/Committee Secretary The Chair called the meeting to order at 6:05 p.m. 1. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 2. APPROVAL OF THE AGENDA General Committee approved the agenda as circulated by Legal and Legislative Services. 3. DELEGATIONS Special General Committee Water and Wastewater Budget Introduction Meeting Report Tuesday, February 24, 2015 Page 2 of 2 General Committee approved, on a two-thirds vote, that the requirements of section 3.8(c) of the Procedural By-law be waived to permit the delegation of Ilmar Simanovskis, Director of Infrastructure and Environmental Services, to speak for more than five (5) minutes. (a) Director of Infrastructure & Environmental Services Re: Safe Drinking Water Act and Water/Wastewater Budget Primer Mr. Simanovskis presented an overview of the Safe Water Drinking Act and explained the responsibilities of staff and members of Council as the Owner/Operator of the Town’s drinking water system. He further discussed the budget methodology of water and wastewater including program rates, a cost and revenue summary, and the impact on residential users General Committee received and referred the comments of the delegation to a future 2015 Budget Review meeting. 4. ADJOURNMENT The meeting was adjourned at 6:55 p.m. GEOFFREY DAWE, MAYOR STEPHEN M. A. HUYCKE, TOWN CLERK THE REPORT OF THE SPECIAL GENERAL COMMITTEE – WATER AND WASTEWATER BUDGET INTRODUCTION MEETING OF FEBRUARY 24, 2015 RECEIVED FINAL APPROVAL BY COUNCIL ON MARCH 10, 2015.