Grand Bend and Area Joint Sewage Board
AGENDA

Meeting #:
Date:
Time:
-
Location:
Electronic Zoom Meeting

1.
Call to Order

 

2.
Declaration of Pecuniary Interest

 

3.
Approval of the Agenda

 
  • RECOMMENDATION:

    That the Agenda for the December 12, 2024 Grand Bend and Area Joint Sewage Board meeting be approved as circulated. 

4.
Minutes of Previous Meeting

This item has attachments. 
1.Post-Meeting Minutes - Grand Bend and Area Joint Sewage Board_Oct10_2024 - English.pdf
  • RECOMMENDATION:

    That the Minutes of the October 10, 2024 Grand Bend and Area Joint Sewage Board meeting be approved as circulated. 

5.
Correspondence

 

6.
Presentations & Delegations

 

7.
Staff Reports

 

7.1
2025 Final Budget

This item has attachments. 
1.STB 07-2024 - 2025 Final Budget.pdf
2.2025 GBAJSB Operating.pdf
3.2025 GBAJSB Capital.pdf
  • RECOMMENDATION:

    That Report STB 07-2024 regarding the “2025 Final Budget” be received; and
    That the Grand Bend Area Joint Sewage Board approves the final 2025 Budget attached; and
    That the final 2025 budget be forwarded to the Municipal Councils of Lambton Shores and South Huron.

8.
Other Business

 

9.
Closed Session

 

10.
Adjournment

 
  • RECOMMENDATION:

    That the December 12, 2024 Grand Bend and Area Joint Sewage Board meeting adjourn at ______ a.m. 

No Item Selected