OPERATIONS & FACILITIES EXECUTIVE COMMITTEE
AGENDA
JUNE 18, 2008 @ 7:30 A.M.
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 June 4th, 2008 Operations & Facilities Executive Committee Meeting.
5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES
· Operations & Facilities 2008 Capital Budget as of May 31/08
· Operations & Facilities Semi-Annual Report
· LAS GASAMO Natural Gas Procurement Program
6. WATER
Water Treatment Plant:
Water Distribution System:
· February 2008 Drinking Water Systems Monthly Summary Report
7. SEWER
Sewage Treatment Plant:
· Wastewater Treatment Facility Monthly Report – May 2008
Sewage Collection System:
8. TRANSPORTATION
Traffic Safety Committee:
9. WASTE MANAGEMENT
· Waste Disposal Site Monthly Inspections – April/May 2008
· Fort Frances Blue Box Advisory Report (information)
10. AIRPORT
11. PARKS & CEMETERIES
12. INFORMATION REPORTS
· Operations Statistics – May 2008 – Milt Strachan
· Operations Statistics – May 2008 – Doug Herr
13. NON-AGENDA ITEMS