OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA MARCH 19, 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 March 5th, 2008 Operations & Facilities Executive Committee Meeting.

5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES

• New Position within the Operations & Facilities Division - Public Works Labourer/Part Time Airport Attendant

6. WATER

Water Treatment Plant:

Water Distribution System:

• Requirement of the Owner to provide necessary resources for developing and maintaining a quality management system for the Town’s Drinking Water System within MOE standards

7. SEWER

Sewage Treatment Plant:

• Wastewater Treatment Facility Monthly Report – February 2008

Sewage Collection System:

8. TRANSPORTATION
Traffic Safety Committee:

9. WASTE MANAGEMENT

10. AIRPORT

• Funding Agreement for New Decelerometer

• Monthly Statistics – February 2008

11. PARKS & CEMETERIES

12. INFORMATION REPORTS

• Operations Statistics – February 2008 – Milt Strachan

13. NON-AGENDA ITEM