Tri-County Water Board of ManagementAgenda Tuesday, August 24, 2021 at 7:00 P.m. - 8:00 P.m.West Elgin Community Complex - Hybrid Meeting160 Main StreetWest LorneElectronic Hybrid MeetingDue 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 August 24, 2021 as presented.3.Disclosure of Pecuniary Interest 4.Minutes 1.Post-Meeting Minutes - TCW_May25_2021 - English.pdfRecommendation: That minutes of the Tri-County Water Board meeting on May 25, 2021 be adopted as circulated and printed.5.Business Arising from Minutes 6.Staff Reports 6.1D. LeBritton - Tri-County Drinking Water System Operations Second Quarter Report 1.Tri County WTP Operations Report Q2 2021.pdfRecommendation: That the Tri-County Water Board of Management hereby receives the Tri-County Drinking Water System Operations Second Quarter 2021 report. 7.Closed Session Recommendation: That the Tri-County Water Board of Management hereby adjourn to 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 privilge.7.1Call to Order Public Comments: 7.2Master Agreement Attachments | Public Comments1.Post-Meeting Minutes - TCW_May25_2021 - English.pdf7.3Back to Open Session Public Comments: 8.Report from Closed Session 9.Adjournment Recommendation: That the Tri-County Water Board hereby adjourn at ______ p.m. to reconvene on October 26, 2021 at 7:00 p.m. or at the Call of the Chair.No Item Selected This item has no attachments1.Post-Meeting Minutes - TCW_May25_2021 - English.pdf1.Tri County WTP Operations Report Q2 2021.pdf