Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the Wastewater Treatment Facility Board of Management meeting of November 26, 2025, be approved as presented.
Moved by McConnell, seconded by Kirkby
Carried
That the Wastewater Treatment Facility Board of Management minutes dated April 3, 2025, be accepted as presented.
Moved by Kirkby, seconded by Deschamps
Carried
That the Wastewater Board of Management endorse the Draft Water and Wastewater Agreement between the Town of Prescott and Township of Augusta to sell wastewater treatment capacity to Augusta Township as a result of the expansion of the wastewater treatment plant made possible by the successful application of the Housing Enabling Water System Funding.
Moved by Young, seconded by Kirkby
Carried
Motion to Amend: Subject to a Financing Agreement for the Capital Local Share component of the HEWFS Funding Project.
Moved by Deschamps, seconded by McConnell
Carried
That the Wastewater Treatment Facility Management Board meeting be adjourned.