Township of Georgian Bluffs and Township of Chatsworth

BioGRID Joint Board Agenda

September 11, 2015 8:00 AM

1. Call to Order
2. Declaration of Pecuniary Interest and the General Nature Thereof:
3. Minutes of Previous Meeting June 25 and August 24, 2015
Motion: (move and second)
Be it resolved that the Joint Board Minutes of June 25 and August 24, 2015 be adopted as
presented, including any revisions to be made.
4. Hearing of Delegations or Deputations
None
5. Correspondence
1) Veolia June and July 2015 Monthly Wastewater reports
Motion: (move and second)
Be it resolved that the Georgian Bluffs-Chatsworth BioGRID Joint Board accepts the Veolia
June and July 2015 monthly wastewater reports.
6. Reports and Recommendations:
1) SusGlobal Energy RFP evaluation
Motion: (move and second)
That the Georgian Bluffs-Chatsworth BioGRID Joint Board accepts this report and provides
direction to staff on how to proceed with the RFP.
2) Intercooler replacement
Motion: (move and second)
That the Georgian Bluffs-Chatsworth Joint BioGRID Board accepts the quote from Wrights
Automotive Machine Shop to replace the intercooler and install for $11,132.42 plus tax.
3) Turbo/intercooler
Motion: (move and second)
That the Georgian Bluffs-Chatsworth Joint BioGRID Board accepts the quote from Addison
Truck & Trailer Repair for $1,019.26 plus tax.

7. Public Question Period:

8. In Camera Session: None
9. Unfinished Business:
1) Proposed 2015 Biodigester Budget
Motion: (move and second)
Be it resolved that the Georgian Bluffs-Chatsworth BioGRID Joint Board approves the 2015
Biodigester Budget.
10. New Business:
1) Next Meeting Date
11. Adjournment:
Recommended (Move)
The Georgian Bluffs-Chatsworth BioGRID Joint Board meeting adjourns at ______ on a
motion moved by ___________.