Operations and Facilities Executive Committee, August 6th, 2008, Meeting Agenda

OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA AUGUST 6, 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 July 23rd, 2008 Operations & Facilities Executive Committee Meeting. 5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES 6. WATER Water Treatment Plant: Water Distribution System: 7. SEWER Sewage Treatment Plant: Sewage Collection System: 8. TRANSPORTATION Traffic Safety Committee: 9. WASTE MANAGEMENT · Extension of Contract for Landfill Site Operations – Tom Veert Contracting Ltd. – November 1, 2008 to October 31, 2010 10. AIRPORT · Land Lease Rental – Walter Seis · Monthly Statistics – July 2008 · Airport Emergency Response Truck 11. PARKS & CEMETERIES 12. INFORMATION REPORTS 13. NON-AGENDA ITEMS