Tri-County Water Board of ManagementAgendaTuesday, May 21, 2024 at 7:00 P.m. - 8:00 P.m.Council Chambers160 Main StreetWest Lorne1.Call to Order 2.Adoption of Agenda Recommendation: That Tri-County Water Board hereby adopts the Agenda for May 21, 2024, as presented.3.Disclosure of Pecuniary Interest 4.Minutes 1.Post-Meeting Minutes - TCW_Feb06_2024 - English.pdfRecommendation: That the Tri-County Water Board hereby adopts the minutes of February 6, 2024, as presented.5.Business Arising from Minutes 6.Staff Reports 6.1Annual Report 2023 1.6634 Annual Report 2023.pdfRecommendation: That the Tri-County Water board hereby acknowledge receipt of the Annual Water Report, 2023, previously received by email, March 18, 2023.6.2S. Smith - Operations Report Q1 1.6634 Operations Report Q1 2024.pdfRecommendation: That the Tri-County Water Board hereby receives the Tri County Drinking Water System Operations Report, First Quarter 2024 dated May 17, 2024, from Sam Smith, Sr. Operations Manager, Ontario Clean Water Agency, Southwest Region6.3Financials as of April 30, 2024 1.Financials as of April 30, 2024.pdfRecommendation: That Tri-County Water Board hereby acknowledge receipt of the Financials as of April 30, 2024.7.Discussion - Servicing Moravian on the Thames 8.Adjournment Virtual meeting to Approve the Draft Financial Statements - Tuesday, June 11, 2024, 7:00pm. Regular Meeting, West Elgin Council Chambers, Tuesday, August 20, 2024, 7:00pm.Recommendation: That the Tri-County Water Board hereby adjourn at _____ pm, to meet again at 7:00pm, on Tuesday, June 11, 2024, or at the Call of the Chair.No Item Selected This item has no attachments.1.Post-Meeting Minutes - TCW_Feb06_2024 - English.pdf1.6634 Annual Report 2023.pdf1.6634 Operations Report Q1 2024.pdf1.Financials as of April 30, 2024.pdf