Tri-County Water Board of Management
Agenda
 

Tuesday, January 26, 2021 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 26, 2021 as presented.

3.

Disclosure of Pecuniary Interest

4.

Minutes

• Recommendation:

  That minutes of the Tri-County Water Board meeting on December 15, 2020 be adopted as circulated and printed.

5.

Business Arising from Minutes

6.

Staff Reports

6.1

Financials as of December 31, 2020

6.2

Tri-County Plant Update: Incoming power supply and transformer project 

6.3

M. Taylor and S. Budden - Verbal Update on West Lorne Standpipe

6.4

Dates of 2021 Tri-County Water Board Meetings

• Recommendation:

  That the dates of the Regular Tri-County Water Board meetings for 2021 shall be:

  April 27

  July 27

  October 26

  December 14

7.

Closed Session

• Recommendation:

  That Tri-County Water Board hereby adjourn 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.

7.1

Update on detailed overview drawing by Spriet and Associates for inclusion into the agreement as Schedule A

7.2

Previous Legal Opinions on Creation of Tri-County Water Board

7.3

Draft Schedules

7.4

Back to Open Session

8.

Report from Closed Session

9.

Adjournment

• Recommendation:

  That the Tri-County Water Board hereby adjour at ___ to reconvene on April 27, 2021 at 7:00 p.m. or at the Call of the Chair.