Tri-County Water Board of Management
Agenda
 

Tuesday, January 25, 2022 at 7:00 P.m. - 8:00 P.m.

Electronic Participation Meeting via Zoom

​Due to the COVID-19 Pandemic this meeting will be held electronically.  Please contact the Clerk’s Department if you require an alternate format or accessible communication support or wish to receive the link to the meeting, at 519-785-0560 or by email at [e-mail].

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1.

Call to Order

2.

Adoption of Agenda

• Recommendation:

  That Tri-County Water Board hereby adopts the Agenda for January 25, 2022 as presented.

3.

Disclosure of Pecuniary Interest

4.

Minutes

• Recommendation:

  That minutes of the Tri-County Water Board meeting on December 14, 2021 be adopted as circulated and printed.

5.

Business Arising from Minutes

5.1

OCWA Coloured Water Proposal

5.2

Cyber Insurance

6.

Staff Reports

6.1

OCWA - Fourth Quarter Operations Report

• Recommendation:

  That Tri-County Water Board hereby receives the 2021 Fourth Quarter Operations Report for the Tri-County Drinking Water System.

6.2

OCWA - Report on PH Pilot Project

• Recommendation:

  That Tri-County Water Board hereby directs OCWA to continue with PH program and seek MECP authorization to incorporate this into the Drinking Water Works Permit

6.3

Contingency Plan - Unsafe Water and Communications Protocol

• Recommendation:

  That Tri-County Water Board hereby adopt the Contingency Plan and Communications Protocols . 

7.

Financials

• Recommendation:

  That Tri-County Water Board receive and file the Financials as of December 31, 2021 as presented. 

8.

New Business

9.

Adjournment

• Recommendation:

  That the Tri-County Water Board hereby adjourn at _____ p.m. to reconvene on April 26, 2022 at 7:00 p.m. or at the Call of the Chair.