Operations and Facilities, November 19, 2008, Meeting Agenda

OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA NOVEMBER 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 · Approve Minutes from November 5th, 2008 Operations & Facilities Executive Committee Meeting. · Approve Minutes from November 12th, 2008 Operations & Facilities Executive Committee Meeting. 5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES · First Draft of 2009 Operating & Capital Budget for Operations & Facilities Division, Water & Sewer General Fund · 2009 User Fees & Charges Operations & Facilities Division 6. WATER Water Treatment Plant: Water Distribution System: 7. SEWER Sewage Treatment Plant: Sewage Collection System: 8. TRANSPORTATION Traffic Safety Committee: 9. WASTE MANAGEMENT · Letter from Ted Brockie dated September 23/08 (for discussion) 10. AIRPORT 11. PARKS & CEMETERIES · 2009 Parks & Cemetery Flowers 12. INFORMATION REPORTS 13. NON-AGENDA ITEMS