Grafton Communal Water Committee

"Be it resolved that the Grafton Communal Water Committee make recommendation to Council of the Township of Alnwick/Haldimand that a letter of thanks be prepared and forwarded to Liam Cragg for his time and service on the Water Committee."

"Be it resolved that the agenda for the March 20, 2024, meeting of the Grafton Communal Water Committee, be approved as circulated.

"Be it resolved that the minutes of the January 17, 2024, Grafton Communal Water Committee Meeting be approved.

"Be it resolved that the Grafton Communal Water Committee receive and file the Progress Report on Investing in Canada Infrastructure Program (ICIP): Green Infrastructure Stream Funding for Replacement of Grafton Drinking Water System Well.”

"Be it resolved that the Grafton Communal Water Committee receive and file the 2024 Draft Water Budget Report; and Further that, the committee provide direction on any changes necessary to bring back a second draft.”

"Be it resolved that the correspondence from Larry Spyrka, Manager of Water Capital Projects, LUSI, RE: Grafton Drinking Water System, 2024 - Operations Report, Reporting Period: January - February 2024, be received and filed; and further that the report be forwarded to the Council of the Township of Alnwick/Haldimand.

"Be it resolved that the correspondence from Adam Taggart, LUSI, RE: Fail- Safe Shutoff Installation, be received and filed.

Page 4 of 9 Grafton Communal Water Committee March 20, 2024 "Be it resolved that the correspondence from Grant Parkinson, GM Blue Plan, RE: Grafton Well Replacement - Project Status Report to January 17, 2024, be received and filed.

"Be it resolved that the correspondence from Bruce Hietkamp, Hydrogeologist, Geo Kamp Ltd., RE: 2023 Annual Report - Production Well Monitoring Program, Permit to Take Water - 5086-9BPM4A, be received and filed; and further that the report be forwarded to the Council of the Township of Alnwick/Haldimand for information."

"Be it resolved that the correspondence from the Ministry of the Environment, Conservation and Parks dated February 14, 2024 regarding cyber security in municipal drinking water systems, be received and filed.

"Be it resolved that the Grafton Communal Water Committee recommend to the Council of the Township of Alnwick/Haldimand that a posting be prepared for the Township's website advertising positions for the Water Committee.

"Be it resolved that the Grafton Communal Water Committee adjourn at 4:05 p.m.