Minutes

For the Operations Committee Meeting

Monday, September 20, 2021

2:00 P.m. - 4:15 P.m.

Tom Davies Square

Present (Mayor and Councillors)	Councillor McIntosh, Councillor Signoretti, Councillor McCausland, Councillor Kirwan, Councillor Leduc, and Councillor Landry-Altmann
City Officials	Ed Archer, Chief Administrative Officer, Tony Cecutti, General Manager of Growth and Infrastructure, Michael Loken, Manager of Wastewater Treatment, Cheryl Beam, Program Lead Water/Wasterwate Task Force, Tony De Silva, Roads Operations Engineer, Akli Ben-Anteur, Water/Wastewater Project Engineer, Anyse Vermette, Deputy City Clerk, Michel Lalonde, Clerk's Services Assistant, and Lisa Locken, Clerk's Services Assistant

Present (Mayor and Councillors)

Councillor McIntosh,
Councillor Signoretti,
Councillor McCausland,
Councillor Kirwan,
Councillor Leduc,
and Councillor Landry-Altmann

City Officials

Ed Archer, Chief Administrative Officer,
Tony Cecutti, General Manager of Growth and Infrastructure,
Michael Loken, Manager of Wastewater Treatment,
Cheryl Beam, Program Lead Water/Wasterwate Task Force,
Tony De Silva, Roads Operations Engineer,
Akli Ben-Anteur, Water/Wastewater Project Engineer,
Anyse Vermette, Deputy City Clerk,
Michel Lalonde, Clerk's Services Assistant,
and Lisa Locken, Clerk's Services Assistant

Councillor McIntosh, In the Chair

1.
Call to Order

The meeting commenced at 2:00 p.m.

2.
Roll Call

A roll call was conducted.

3.
Declarations of Pecuniary Interest and the General Nature Thereof

None declared.

4.
Presentations

4.1
Managing the Risk of Lead in Private Lead Water Services

The following resolution was presented:

OP2021-16
Moved ByCouncillor McIntosh
Seconded ByCouncillor McCausland
THAT the City of Greater Sudbury directs staff to prepare a business case for the purpose of the private lead service programs inclusion in the 2022 municipal budget process, as recommended in the report entitled “Managing the Risk of Lead in Private Lead Water Services”, from the General Manager of Growth and Infrastructure presented at the Operations Committee meeting on September 20, 2021.
CARRIED

5.
Managers' Reports

5.1
Operation of Recreational Vehicle Dump Sites at Wastewater Treatment Facilities

Motion for Deferral

Councillor McIntosh moved to defer this item to the Operations Committee Meeting of October 18, 2021 in order to allow staff more time to provide information.

Change of Chair

At 3:42 p.m. Councillor McIntosh vacated the chair.

Councillor Signoretti, In the Chair

DEFERRED

Councillor Leduc departed at 3:45 p.m.

Change of Chair

At 3:47 p.m. Councillor Signoretti vacated the chair.

Councillor McIntosh, In the Chair