Planning and Development Executive Commitee, February 4, 2009, Meeting Agenda

OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA FEBRUARY 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 January 21st, 2009 Operations & Facilities Executive Committee Meeting. 5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES · Review of the Private Crossing Installation Procedure · Renewal of Lease Agreement with CN for Land to be used as a Parking Lot (Public Works Staff) - more information pending from CN · Rainy River District School Board – Disposition of Surplus Real Property – 1050 Walker Avenue (Sturgeon Creek Alternative School) · In-Kind Services and Financial Support for 2009 Fort Frances Canadian Bass Championship 6. WATER Water Treatment Plant: Water Distribution System: 7. SEWER Sewage Treatment Plant: · Conference call with Bill DeAngelis, Associated Engineering regarding completed Optimization Study. Phone # (416) 622-9502 ext 224. Sewage Collection System: 8. TRANSPORTATION Traffic Safety Committee: 9. WASTE MANAGEMENT · Waste Disposal Site Monthly Inspection – November 2008 · Waste Disposal Site Monthly Inspection – December 2008 10. AIRPORT · Airport Facility – Renewal of Lease Agreements 11. PARKS & CEMETERIES 12. INFORMATION REPORTS 13. NON-AGENDA ITEMS