Tri-County Water Board of ManagementAgenda Tuesday, May 25, 2021 at 7:00 P.m. - 8:00 P.m.Electronic Participation Meeting via ZoomDue 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 clerk@westelgin.net.1.Call to Order 2.Adoption of Agenda Recommendation: That Tri-County Water Board hereby adopts the Agenda for May 25, 2021 as presented.3.Disclosure of Pecuniary Interest 4.Minutes 1.Post-Meeting Minutes - TCW_Apr27_2021 - English.pdfRecommendation: That minutes of the Tri-County Water Board meeting on April 27, 2021 be adopted as circulated and printed.5.Business Arising from Minutes 6.Correspondence 6.1OCWA - Notification of Change in Management 1.2021 Change in Management_.pdf7.2020 Audited Financial Statements 1.2020 Tri-County Water Board Draft Financial Statements.pdfRecommendation: That the Tri-County Water Board hereby receives an approves the 2020 Audited Financial Statements and the Letter of Independence as presented. 8.Call to Order Recommendation: That Tri-County Water Board hereby adjourn into Closed Session at _________ p.m. under Section 239(2)(f) of the Municipal Act, R.S.O.2001, consideration will be given to advice that is subject to solicitor-client privilege. 9.Report from Closed Session 10.Adjournment Recommendation: That the Tri-County Water Board hereby adjourn at ______ to reconvene on July 27, 2021 at 7:00 p.m. or at the Call of the Chair.No Item Selected This item has no attachments1.2021 Change in Management_.pdf1.Post-Meeting Minutes - TCW_Apr27_2021 - English.pdf1.2020 Tri-County Water Board Draft Financial Statements.pdf