Operations and Facilities, January 7, 2009, Meeting Agenda

OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA JANUARY 7, 2009 @ 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 December 17th, 2008 Operations & Facilities Executive Committee Meeting. 5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES · Tender No. 08-OF-17 – Three (3) Year Supply and Delivery of Granular Materials · Northern Ontario Youth Internship & Co-op Student Wage Subsidy 6. WATER Water Treatment Plant: Water Distribution System: 7. SEWER Sewage Treatment Plant: Sewage Collection System: 8. TRANSPORTATION Traffic Safety Committee: 9. WASTE MANAGEMENT 10. AIRPORT · Monthly Statistics – December 2008 11. PARKS & CEMETERIES 12. INFORMATION REPORTS · Operations Statistics Monthly Report – November 2008 – Milt Strachan 13. NON-AGENDA ITEMS