The Corporation of the Village of Point EdwardOperations CommitteeAGENDAMeeting #:Date:Tuesday, January 14, 2020 at 8:00 A.m. - 10:30 A.m.Location:Council Chambers, Point Edward Municipal Office135 Kendall Street, Point Edward, Ontario1.Call to Order 2.Declaration of Pecuniary Interest 3.Delegation 4.Circulation of Prior Meeting's Minutes 1.Post-Meeting Minutes - OPE_Nov18_2019 - English.pdf5.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 1.Arena December Inspections 2019.pdf2.Public Works Joint Health and Safety Committee (JHSC) Inspection Sheets 1.Public Works December Inspections 2019.pdf9.New Business 1.Arena Monthly Reports for November, December 2019. 1.November December 2019 Arena Reports(1).pdf2.Public Works Monthly Reports for November, December 2019. 1.November December 2019 Public Works Parks(1).pdf3.Arena roof inspection report 4.Sidewalk Plowing Plan Update 5.Portable washroom installation for winter season at Waterfront Park 6.Capital Budget Review 1.A - Arena and Community Hall.pdf2.F - Public Work Parks and Road Reconstruction.pdf10.Review of Financial Statements 1.Arena Monthly Financial Statements for the period ending December 31, 2019. These statements are not final. 1.Dec Arena - Summary.pdf2.Dec Arena - Detail.pdf2.Public Works Monthly Financial Statements for the period ending December 31, 2019. These statements are not final. 1.Dec PW-Parks - Summary.pdf2.Dec pw-Parks - Detail.pdf11.Next Meeting Date The next meeting of the Operations Committee will be held February 11, 2020 at 8:00 am.12.Adjournment No Item Selected This item has no attachments1.Arena December Inspections 2019.pdf1.Public Works December Inspections 2019.pdf1.Post-Meeting Minutes - OPE_Nov18_2019 - English.pdf1.Dec Arena - Summary.pdf2.Dec Arena - Detail.pdf1.Dec PW-Parks - Summary.pdf2.Dec pw-Parks - Detail.pdf1.November December 2019 Arena Reports(1).pdf1.November December 2019 Public Works Parks(1).pdf1.A - Arena and Community Hall.pdf2.F - Public Work Parks and Road Reconstruction.pdf