11.4) Committee Members update on BioDigester October 30" meeting Closed session may be requiredGeorgian Bluffs - Chatsworth Biodigester Joint Board ff MOVED BY: 1 Not): B10 LYy~QO1G SECONDED BY: Date: _October 30,2015 Be it resolved that the Georgian Blufs-Chatsworth BioGrid Joint Board acknowledges that the 3 options from GHD included a) negotiating b) operating as is status quo c) moth baling the facility ‘And further that the Board accepts the following recommendations from staff and GHD formally. Conestoga Rovers: #1 —GHD has now completed their work and our working relationship is now terminated +#2 — Pursue negotiating with allnterested parties to discuss potential partnering arrangements, +#3 — Continue operating the facility with the processing improvements recommended by GHD wzCreo CHAIR 0 DEFEATED RECORDED VOTE “TowstipstGag a roa Medpaty Cuter Det ce D aty oo Dey Maroney = Majer en ert oo ae Bib pe Doo ‘DECLARATION OF CONFLICT OF INTERESTOvorgian Bluffs - Chatsworth Blodigester Joint Board MoveD By: Nowe): _B10 seconoever: LY Date: october, 2018 Be resolved that the Georgian Blutfs-Chatsworth BioGrid Joint Board proceeds into a dosed Session to discuss matters regarding litigation or potential tigation ofthe municipality or local ‘board and the following people to remain in attendance: Holly Morrison, Will Moore, Kassandra Rocca, Grace Nayler, Rick Winters, Troy Unruh and Crystal McPhee. io eGamen CHAIR DEFEATED ‘RECORDED VOTE Tov ot Conn Bats ra Meigs Cums a er Dwi tey a0 a) Mayor A roe aoa Mae Ba Page 5 0 DECLARATION OF CONFLICT OF INTEREST