Tri-County Water Board of Management
Agenda
 

Tuesday, October 27, 2020 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 October 27, 2020 as presented.

3.

Disclosure of Pecuniary Interest

4.

Minutes

• Recommendation:

  That minutes of the Tri-County Water Board meeting on September 2, 2020 be adopted as circulated and printed.

5.

Business Arising from Minutes

6.

Staff Reports

6.1

OCWA - Tri-County Drinking Water System Second Quarter Operations Report

6.2

M. Taylor, OCWA - Building Condition Assessment & Capital Reserve Fund

6.3

Financials

6.3.1

Financial Statement as of September 30, 2020

6.3.2

Capital as of September 30, 2020

7.

Closed Session

• Recommendation:

  That Tri-County Water Board hereby proceeds into Closed Session at _____ p.m., under Section 239(2)(f) of the Municipal Act, consideration will be given to advice that is subject to solicitor-client privilege, including communications. 

8.

Report from Closed Session

9.

Adjournment

• Recommendation:

  That the Tri-County Water Board hereby adjourn at _____ p.m. to reconvene on December 15, 2020 at 7:00 p.m. at West Elgin Recreation Centre or at the Call of the Chair.