Operations and Facilities, October 22, 2008, Meeting Agenda

OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA OCTOBER 22, 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 8th, 2008 Operations & Facilities Executive Committee Meeting. 5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES · Operations & Facilities Division Capital Spreadsheet Update as of September 30th, 2008 · Industrial Park Lots Economic Development · Project Selection for Building Canada Funding Program · Residential Development Sixth Street East between Shevlin Avenue to Minnie Avenue 6. WATER Water Treatment Plant: Water Distribution System: · September 2008 Drinking Water Systems Monthly Summary Report · Hydro Smart Meter Communication System Capability to Communicate with Neptune Water Meter Registers 7. SEWER Sewage Treatment Plant: · Fort Frances Wastewater Treatment Facility Monthly Report September 2008 · Awarding RFP No. 08-OF-09 Operations, Maintenance and Management Services for the Wastewater Treatment Plant & Sewage Pumping Stations & Overall Responsible Operator for the Waste Water Collection System Sewage Collection System: 8. TRANSPORTATION Traffic Safety Committee: 9. WASTE MANAGEMENT 10. AIRPORT 11. PARKS & CEMETERIES 12. INFORMATION REPORTS 13. NON-AGENDA ITEMS · Operations Statistics Monthly Report September 2008 Milt Strachan · Operations Statistics Monthly Report September 2008 Doug Herr