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HomeMy WebLinkAboutDecember 20, 2018 - Council - Addendum THE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING ADDENDUM MUNICIPAL OFFICE Thursday, December 20, 2018 1. ADMINISTRATION A. Elgin Area Water Supply System Board of Management—Appointment of Joint Representative Subject: Elgin Area Water Supply System Board of Management-Appointment of Joint Representative Good afternoon, At its regular meeting held on Wednesday, December 12, 2018, the AYLMER AREA SECONDARY WATER SUPPLY SYSTEM & PORT BURWELL AREA SECONDARY WATER SUPPLY SYSTEM JOINT BOARD OF MANAGEMENT passed the following resolution: Moved by: Rainey Weisler Seconded by: Max Moore THAT Pete Barbour be appointed as the joint representative of the Town of Aylmer, Municipality of Bayham, and the Township of Malahide to the Elgin Area Water Supply System Board of Management; AND THAT Rainey Weisler be appointed as the alternate joint representative of the Town of Aylmer, Municipality of Bayham, and the Township of Malahide to the Elgin Area Water Supply System Board of Management; SUBJECT TO the Councils of the Town of Aylmer, Municipality of Bayham, and the Township of Malahide concurring in such appointments; It being noted that the Aylmer Area Secondary Water Supply System Board of Management and the Port Burwell Area Secondary Water Supply System recommend that, in order to ensure a consistent reporting relationship, the joint municipal representatives should be members of a Secondary Water Supply System Board of Management. Carried. In order to confirm the above noted appointments to the Elgin Area Water Supply System Board of Management, a resolution of support is required from each of the Councils of the Town of Aylmer, Municipality of Bayham, and Township of Malahide. If you have any questions regarding any of the above, please contact me directly. Regards, it..)Michelle Casa vecch ia- Omer5 CAOfCIark 519-773-5344 ext 225 Township of Malahide 87 John Steet South Aylmer, ON, NSH 2C3 www_maIahide_ca