Tri-County Water Board of Management
Agenda

Tuesday, January 28, 2025 at 7:00 P.m. - 8:00 P.m.

Council Chambers

160 Main Street

West Lorne

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1.

Call to Order

2.

Appoint Chair and Vice-Chair for 2025

• Recommendation:

  That Tri County Water Board hereby appoint __________________ as Chair, and ____________________ as Vice-Chair, for 2025.

3.

Adoption of Agenda

• Recommendation:

  That Tri-County Water Board hereby adopts the Agenda for January 28, 2025 as presented.

4.

Disclosure of Pecuniary Interest

5.

Minutes

• Recommendation:

  That the Tri-County Water Board hereby adopts the minutes of December 17, 2024, as presented.

6.

Business Arising from Minutes

7.

Staff Reports

7.1

Sam Smith, OCWA, Operations Report, Fourth Quarter 2024

• Recommendation:

  That the Tri-County Water Board hereby accept the Tri-County Drinking Water System Operations Report, Fourth Quarter, 2024, from Sam Smith, Senior Operations Manager, Ontario Clean Water Agency, for information purposes. 

8.

Adjournment

• Recommendation:

  That the Tri-County Water Board hereby adjourn at _____ pm, to meet again at 7:00pm, on Tuesday, April 15, 2025,  or at the Call of the Chair.