Operations and Facilities Executive Committee, May 6, 2009, Meeting Agenda

OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA MAY 6, 2009 @ 7:30 A.M. Guest: Corey Cousineau (Outlast Laser Sports) 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 April 22nd, 2009 Operations & Facilities Executive Committee Meeting. 5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES · Phase Two – 2010 – Removal of East Sidewalk Along 700 (2nd to 3rd) & 900 (5th to 6th) Blocks of Portage Avenue 6. WATER Water Treatment Plant: Water Distribution System: · Semi-Annual Testing of Lead-Water Distribution System – Third Period of Sampling & Testing 7. SEWER Sewage Treatment Plant: Sewage Collection System: 8. TRANSPORTATION · Boundary Road Agreement with the Township of Alberton for Maintaining Oakwood Road Traffic Safety Committee: 9. WASTE MANAGEMENT 10. AIRPORT · Monthly Statistics – April 2009 11. PARKS & CEMETERIES · Request from Corey Cousineau of Outlast Laser Sports · Canadian Cancer Society – 2009 Relay For Life Event 12. INFORMATION REPORTS 13. NON-AGENDA ITEMS