Tri-County Water Board of Management
Agenda

Tuesday, November 19, 2024 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.

Adoption of Agenda

• Recommendation:

  That Tri-County Water Board hereby adopts the Agenda for November 19, 2024 as presented.

3.

Disclosure of Pecuniary Interest

4.

Adoption of Previous Minutes

• Recommendation:

  That the Tri-County Water Board hereby adopts the minutes of September 24, 2024, as presented.

5.

Business Arising from Minutes

6.

Reports

6.1

M. Badura - Financials

• Recommendation:

  That Tri-County Water Board hereby accept the Financial Statement, as of October 31, 2024, as presented.

6.2

Sam Smith - Tri County Drinking Water System, Operations Report, Third Quarter, 2024

• Recommendation:

  That the Tri-County Water Board hereby accept the Tri County Drinking Water System Operations Report, Third Quarter 2024, presented by Sam Smith, Senior Operations Manager, Ontario Clean Water Association, as presented.

7.

Adjournment

An additional meeting will be held in December to discuss the budget and appointment of Chair/Vice-Chair for 2025. Proposed meeting to be held by Zoom.

Suggested dates/time:

• December 10, 2024 at 9:00am
• December 11, 2024 at 1:00pm
• December 17, 2024 at 9:00am
• December 18, 2024 at 9:00am or 1:00pm

• Recommendation:

  That the Tri-County Water Board hereby adjourn at _________ pm, to meet again at ____________am/pm, on_________________________, or at the Call of the Chair.