Operations and Facilities Executive Committee Agenda, June 18, 2008

OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA JUNE 18, 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 June 4th, 2008 Operations & Facilities Executive Committee Meeting. 5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES · Operations & Facilities 2008 Capital Budget as of May 31/08 · Operations & Facilities Semi-Annual Report · LAS GASAMO Natural Gas Procurement Program 6. WATER Water Treatment Plant: Water Distribution System: · February 2008 Drinking Water Systems Monthly Summary Report 7. SEWER Sewage Treatment Plant: · Wastewater Treatment Facility Monthly Report May 2008 Sewage Collection System: 8. TRANSPORTATION Traffic Safety Committee: 9. WASTE MANAGEMENT · Waste Disposal Site Monthly Inspections April/May 2008 · Fort Frances Blue Box Advisory Report (information) 10. AIRPORT 11. PARKS & CEMETERIES 12. INFORMATION REPORTS · Operations Statistics May 2008 Milt Strachan · Operations Statistics May 2008 Doug Herr 13. NON-AGENDA ITEMS