Operations and Facilities Executive Committee Agenda, July 9, 2008

OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA JULY 9, 2008 @ 7:30 A.M. Guest: Lyle Lemay (Western Supplies) & Sensus Representative Sensus Water Meter Presentation 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 June 18th, 2008 Operations & Facilities Executive Committee Meeting. 5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES · Tender 08-OF-06 Supply of One ¾ Ton Extended Cab Truck, One ¾ ton Crew Cab Truck and One ½ Ton Truck 6. WATER Water Treatment Plant: Water Distribution System: 7. SEWER Sewage Treatment Plant: · Up-date on the Renewal Process of the Operation & Maintenance Agreement for the Sewage Treatment Plant (STP) with America Water Canada (AWC) Sewage Collection System: 8. TRANSPORTATION Traffic Safety Committee: 9. WASTE MANAGEMENT · Fort Frances Blue Box Advisory Report 10. AIRPORT · Fort Frances Airport Adjustment to Aviation Fuel Pump Prices · Airport Monthly Statistics June 2008 11. PARKS & CEMETERIES 12. INFORMATION REPORTS 13. NON-AGENDA ITEMS