Operations and Facilities, March 4, 2009, Meeting Agenda.

OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA MARCH 4, 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 February 18th, 2009 Operations & Facilities Executive Committee Meeting. 5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES · Discussion on Offer to Purchase Town Land from Daryl’s Custom Landscapes Ltd. See attached information – no report prepared. 6. WATER Water Treatment Plant: Water Distribution System: · 2008 Annual Report Town’s Drinking Water System – DWS #220000978 7. SEWER Sewage Treatment Plant: Sewage Collection System: 8. TRANSPORTATION · Boundary Road Agreement with the Township of Alberton for Maintaining Oakwood Road Traffic Safety Committee: 9. WASTE MANAGEMENT 10. AIRPORT · Monthly Statistics – February 2009 11. PARKS & CEMETERIES 12. INFORMATION REPORTS · Operations Statistics Monthly Report – January 2009 – Milt Strachan 13. NON-AGENDA ITEMS