Tri-County Water Board of Management
Agenda

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West Elgin Community Complex - Hybrid Meeting
160 Main Street
West Lorne
Electronic Hybrid Meeting

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 October 18, 2022 as presented.

3.
Disclosure of Pecuniary Interest

 

4.
Minutes

This item has attachments. 
1.Post-Meeting Minutes - TCW_Jul26_2022 - English.pdf
  • Recommendation:

    That minutes of the Tri-County Water Board meeting on July 26, 2022 be adopted as circulated and printed.

5.
Business Arising from Minutes

 

6.
Staff Reports

 

6.1
Financials as of September 30, 2022

This item has attachments. 
1.Tri-County Financials as of Sep 30 2022.pdf
  • Recommendation:

    That the Tri-County Water Board hereby receives the Financials as of September 30, 2022

6.2
Drinking Water System Third Quarter Operations Report

This item has attachments. 
1.6634 Operations Report Q3 2022.pdf
  • Recommendation:

    That the Tri-County Water Board hereby receives and files the 2022 Third Quarter Tri-County Drinking Water System Operations Report from Sam Smith of OCWA. 

7.
Acknowledgment of Board Members Service

 

8.
Adjournment

 
  • Recommendation:

    That the Tri-County Water Board hereby adjourn at _______ to reconvene on December 13, 2022 at 7:00 p.m. or at the Call of the Chair.

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