Tri-County Water Board of Management
Agenda

Tuesday, September 24, 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 September 24, 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 June 25, 2024, as presented.

5.

Business Arising from Minutes

6.

Reports

6.1

Financials, as of August 31, 2024

• Recommendation:

  That Tri-County Water Board hereby accept the Financials, as of August 31, 2024, as presented. 

6.2

Operational Plan, Tri County Drinking Water System, Sam Smith, OCWA

• Recommendation:

  That Tri-County Water Board hereby accept the Operational Plan, Tri-County Water System, as presented by Sam Smith, Senior Operations Manager, Ontario Clean Water Agency.

6.3

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

• Recommendation:

  That Tri-County Water Board hereby acknowledge receipt of the Operations Report, Second Quarter, 2024. 

6.4

Municipal Drinking Water License and Drinking Water Works Permit review, Meagan Garber, OCWA

• Recommendation:

  That Tri-County Water Board hereby acknowledge receipt of the Municipal Drinking Water License and Drinking Water Works Permit, as presented. 

6.5

Nick Larson, OCWA Re: Asset Management Plan, 2024

• Recommendation:

  That Tri-County Water Board hereby accept the Asset Management Plan 2024, as presented by Nick Larson, Ontario Clean Water Agency. 

7.

Correspondence

• Recommendation:

  That West Elgin Council receive and file all correspondence not otherwise dealt with.

8.

Adjournment

• Recommendation:

  That the Tri-County Water Board hereby adjourn at _____ pm, to meet again at 7:00pm, on November 19, 2024, or at the Call of the Chair.