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MINUTES - Council - 20190513 Town of Aurora Council Workshop Meeting Minutes Council Chambers, Aurora Town Hall Monday, May 13, 2019 Attendance Council Members Mayor Mrakas in the Chair; Councillors Gaertner, Gallo, Gilliland, Humfryes, Kim (arrived at 7:40 p.m.), and Thompson Members Absent None Other Attendees Doug Nadorozny, Chief Administrative Officer, Allan Downey, Director of Operational Services, Lindsay Hayworth, Supervisor, Water and Wastewater, Michael de Rond, Town Clerk, and Ishita Soneji, Council/Committee Coordinator The Chair called the meeting to order at 7:03 p.m. 1. Approval of the Agenda Moved by Councillor Humfryes Seconded by Councillor Gallo That the agenda as circulated by Legislative Services be approved. Carried 2. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. 3. Consideration of Items Requiring Discussion Council Workshop Meeting Minutes Monday, May 13, 2019 Page 2 of 2 1. Drinking Water Quality Management Standard – Standard of Care Mr. Allan Downey, Director of Operational Services, provided a brief introduction of Ms. Brigitte Roth, Principal Consultant, Acclaims Environmental. Ms. Roth presented an overview of the responsibility of Council members under the Safe Drinking Water Act, 2002 including the statutory standard of care guidelines, and provided details on the Town’s drinking water system. She spoke to the Town’s current operating authority structure, drinking water sources and distribution system goals, source protection planning, effective infrastructure planning, and methods of monitoring and reporting incidents. She noted that annual inspections by the Ministry of Environment, Conservation & Parks (MECP), municipal licensing program, annual Quality Management System (QMS) activities such as annual training and audits, risk assessment, emergency management, and effective service management through customer service are essential to the standard of care guidelines. 4. Adjournment Moved by Councillor Thompson Seconded by Councillor Gaertner That the meeting be adjourned at 8:04 p.m. Carried _________________________________ _________________________________ Tom Mrakas, Mayor Michael de Rond, Town Clerk