Tuesday, July 15, 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.

Adoption of Agenda

• Recommendation:

  That Tri-County Water Board hereby adopts the Agenda for July 15, 2025 as presented.

3.

Disclosure of Pecuniary Interest

4.

Delegations

4.1

Christine Scrimgeour - Draft 2024 Financial Statements

• Recommendation:

  That the Tri-County Water Board hereby accept and approve the Draft Financial Statements for the year ended December 31, 2024, as presented.

5.

Minutes

• Recommendation:

  That the Tri-County Water Board hereby adopts the minutes of April 15, 2025, as presented.

6.

Business Arising from Minutes

7.

Staff Reports

7.1

West Elgin Water Consumption Adjustment

• Recommendation:

  That the Tri-County Water Board hereby receives the report from M. Badura, Manager of Corporate Services – Treasurer;

  And further that the Tri-County Water Board approves the calculation adjustment and its inclusion in the preliminary audited financial statements.

7.2

R. Greenall, CAO Verbal Report Re: Preliminary Discussion, Creation and Purpose for an MSC

8.

Adjournment

• Recommendation:

  That the Tri-County Water Board hereby adjourn at _____ pm, to meet again at 7:00pm, on Tuesday, October 28, 2025,  or at the Call of the Chair.