OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA

OPERATIONS & FACILITIES EXECUTIVE COMMITTEE AGENDA

APRIL 9, 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 March 19th, 2008 Operations & Facilities Executive Committee Meeting.


5. TENDERS/CAPITAL/DEVELOPMENT/ENGINEERING SERVICES

Tender No. 08-OF-03 Upgrades to the Recycling Building

2008 Connecting Link Hwy. Funding from MTO for Phase 2 & Portion of Phase 1 of the Central Avenue Reconstruction Project


6. WATER

Water Treatment Plant:

Water Distribution System:


7. SEWER

Sewage Treatment Plant:

Sewage Collection System:



8. TRANSPORTATION

Traffic Safety Committee:


9. WASTE MANAGEMENT

Waste Disposal Site Monthly Inspection January & February 2008


10. AIRPORT

Airport Facility New Land Lease Agreement for a new Private Hanger with Shane Armstrong

Quarterly Fuel Price Survey

Airport Monthly Statistics March 2008


11. PARKS & CEMETERIES

Letter from Schmid/Wickstrom re: Request for Extension to their Letter of Authorization (for discussion)


12. INFORMATION REPORTS

Operations Statistics February 2008 Doug Herr


13. NON-AGENDA ITEMS