Tuesday, October 18, 2022 at 7:00 P.m. - 8:00 P.m.

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 [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 18, 2022 with the addition of a 6.3, Presentation by Dale LeBritton

3.

Disclosure of Pecuniary Interest

4.

Minutes

• Recommendation:

  That minutes of the Tri-County Water Board meeting on July 26, 2022 be adopted with the correction to Attendance noted.

5.

Business Arising from Minutes

6.

Staff Reports

6.1

Financials as of September 30, 2022

• 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

• 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. 

6.3

Dale LeBritton, OCWA - Presentation on Membrane Cleaning and Chemical Costs

• Recommendation:

  That Tri-County Water Board hereby receives the report on the Water Plant Membrane Cleaning and Chemical Costs from Dale LeBritton, OCWA. 

7.

Acknowledgment of Board Members Service

8.

Adjournment

• Recommendation:

  That the Tri-County Water Board hereby adjourn at 8:11 p.m. to reconvene on December 13, 2022 at 7:00 p.m. or at the Call of the Chair.