Village of Point Edward
Operations Committee 


POST MEETING AGENDA

Meeting #:
Date:	Tuesday, January 14, 2020 at 8:00 A.m. - 10:30 A.m.
Location:	Council Chambers, Point Edward Municipal Office 135 Kendall Street, Point Edward, Ontario

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1.

Call to Order

2.

Declaration of Pecuniary Interest

3.

Delegation

4.

Circulation of Prior Meeting's Minutes

5.

Business Arising from Minutes

6.

Ongoing Tasks Carried Forward from Previous Meetings

7.

Council Issues/Correspondence

8.

Health and Safety 

1.

Arena Joint Health and Safety Committee (JHSC) Inspection Sheets

2.

Public Works Joint Health and Safety Committee (JHSC) Inspection Sheets

9.

New Business

1.

Arena Monthly Reports for November, December 2019.

2.

Public Works Monthly Reports for November, December 2019.

3.

Arena Roof Inspection Report

4.

Sidewalk Plowing Plan Update

5.

Portable Washroom Installation for Winter Season at Waterfront Park

6.

Capital Budget Review

7.

New Park Signs

8.

Over sized load corridor project

9.

Acrylic Glass Panels for the Rink

10.

Compressor Pistons Needing Repair

10.

Review of Financial Statements

1.

Arena Monthly Financial Statements for the period ending December 31, 2019. These statements are not final. 

2.

Public Works Monthly Financial Statements for the period ending December 31, 2019. These statements are not final. 

11.

Next Meeting Date

The next meeting of the Operations Committee will be held February 11, 2020 at 8:00 am.

12.

Adjournment