OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA

APRIL 9, 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 19th, 2008 Operations & Facilities Executive Committee Meeting.

5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES

• Tender No. 08-OF-03 Upgrades to the Recycling Building

• 2008 Connecting Link Hwy. Funding from MTO for Phase 2 & Portion of Phase 1 of the Central Avenue Reconstruction Project

6. WATER

Water Treatment Plant:

Water Distribution System:

7. SEWER

Sewage Treatment Plant:

Sewage Collection System:

8. TRANSPORTATION

Traffic Safety Committee:

9. WASTE MANAGEMENT

• Waste Disposal Site Monthly Inspection – January & February 2008

10. AIRPORT

• Airport Facility – New Land Lease Agreement for a new Private Hanger with Shane Armstrong

• Quarterly Fuel Price Survey

• Airport Monthly Statistics – March 2008

11. PARKS & CEMETERIES

• Letter from Schmid/Wickstrom re: Request for Extension to their Letter of Authorization (for discussion)

12. INFORMATION REPORTS

• Operations Statistics – February 2008 – Doug Herr

13. NON-AGENDA ITEMS