Operations & Facilities Executive Committee Agenda- April 22, 2008

OPERATIONS & FACILITIES EXECUTIVE COMMITTEE

AGENDA

APRIL 22, 2008 @ 7:30 A.M.

Guests: Corey & Natalie Cousineau re: Use of the Town Parks for Laser Tag Activities

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 April 9^th, 2008 Operations & Facilities Executive Committee Meeting.

5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES

· 2008 Municipal Road & Bridge Infrastructure Investment

· In-Kind Services and Financial Support for 2008 Fort Frances Canadian Bass Championship

· Operations & Facilities 2008 Capital Spreadsheet

6. WATER

Water Treatment Plant:

Water Distribution System:

· Addressing the letter from Mr. William Albright and Proposed Amendment to Water System Management by-law No. 16/06

7. SEWER

Sewage Treatment Plant:

· Wastewater Treatment Facility Monthly Report March 2008

Sewage Collection System:

8. TRANSPORTATION

Traffic Safety Committee:

9. WASTE MANAGEMENT

· 2008 Household Hazardous Waste Day Event & Approval of Free Tipping Day at the Landfill Site

10. AIRPORT

11. PARKS & CEMETERIES

· Canadian Cancer Society 2008 Relay For Life Event

12. INFORMATION REPORTS

· Operations Statistics March 2008 Doug Herr

13. NON-AGENDA ITEMS