OPERATIONS & FACILITIES EXECUTIVE COMMITTEE
AGENDA
MAY 21, 2008 @ 7:30 A.M.
Guest: Mr. Melvin Haukaas – Windmills in the Cemeteries (Item #11)
1. Call to order.
2. Non-agenda items which, because of urgency, cannot be referred to
subsequent meeting, identified to be considered later in the meeting.
3. Disclosure of pecuniary interest and general nature thereof.
4. Approve Minutes from May 7th, 2008 Operations & Facilities Executive Committee Meeting.
5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES
· Private Purchase of Part 1 of Lot 41 (River Range 48R-3747)
6. WATER
Water Treatment Plant:
Water Distribution System:
· Water Restriction Notice (information only)
· April 2008 Drinking Water Systems Monthly Summary Report
7. SEWER
Sewage Treatment Plant:
· Fort Frances Wastewater Treatment Facility Monthly Report – April 2008
Sewage Collection System:
8. TRANSPORTATION
· Request from Mrs. Barbara Avis, Property Owner of 532 Colonization Road East to Install Piping; for a Temporary River Water Pumping System Within the Existing Storm Sewer System
Traffic Safety Committee:
9. WASTE MANAGEMENT
10. AIRPORT
11. PARKS & CEMETERIES
· Melvin Haukaas – Windmills in the Cemeteries
· Request from Corey & Natalie Cousineau to Utilize Town Owned Parks to Provide Outdoor Laser Tag Activities
12. INFORMATION REPORTS
13. NON-AGENDA ITEMS
· Operations Statistics – April 2008 – Milt Strachan
· Operations Statistics – April 2008 – Doug Herr