Operations and Facilities Executive Committee, September 17, 2008, Meeting Agenda

OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA SEPTEMBER 17, 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 September 3rd, 2008 Operations & Facilities Executive Committee Meeting. 5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES · 2009/2010 Connecting Link Capital Project Scott Street from Reid Avenue to Colonization Road East · Rainy River Development Corporation (RRFDC) Proposed Financial Incentive Programs 6. WATER Water Treatment Plant: Water Distribution System: · August 2008 Drinking Water Systems Monthly Summary Report (to be distributed at the meeting) 7. SEWER Sewage Treatment Plant: · Wastewater Treatment Facility Monthly Report August 2008 Sewage Collection System: · Thorrot Cox Property Owner of 1204 Scott Street Disputing Invoice 8. TRANSPORTATION Traffic Safety Committee: 9. WASTE MANAGEMENT · Waiving of Tipping Fees at the Landfill Site for Building Waste from the Old High School Property 10. AIRPORT · Monthly Statistics August 2008 · Airport Facility Private Hangar Lot Cancellation of Land Lease with Garth Donald and Enter into Land Lease with Kent Seguin 11. PARKS & CEMETERIES 12. INFORMATION REPORTS · Operations Statistics July 2008 Milt Strachan · Operations Statistics August 2008 Milt Strachan · Operations Statistics August 2008 Doug Herr 13. NON-AGENDA ITEMS