Operations and Facilities Executive Committee, October 8, 2008, Meeting Agenda

OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA OCTOBER 8, 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 October 1st, 2008 Operations & Facilities Executive Committee Meeting. 5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES · Five (5) Year Capital Plan Under MTO Connecting Link Funding Program 6. WATER Water Treatment Plant: Water Distribution System: 7. SEWER Sewage Treatment Plant: · Presentations from OCWA and America Water Canada Corporation RFP 08-OF-09 Operation, Maintenance & Management Wastewater Treatment Plant Sewage Collection System: 8. TRANSPORTATION Traffic Safety Committee: 9. WASTE MANAGEMENT 10. AIRPORT · Monthly Statistics September 2008 · Aviation Fuel Price Survey 11. PARKS & CEMETERIES 12. INFORMATION REPORTS 13. NON-AGENDA ITEMS