The Corporation of the Village of Point Edward Operations Committee AGENDAMeeting #:Date:Tuesday, June 11, 2019 at 8:00 A.m. - 10:00 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_May14_2019 - English.pdf5.Business Arising from Minutes 1.Review of Agreement with St. Clair Region Conservation Authority regarding Waterfront Park 2.Drainage issue at Arena and Bluewater Bridge 3.Update regarding installation of accessible swing at Elks Park 4.Development of Point Edward Hall of Fame Criteria 5.15 meter setback requirement for parking on Michigan Avenue 6.Curb cut policy 6.Council Issues/Correspondence 7.Health and Safety 1.Arena Joint Health and Safety Committee (JHSC) Inspection Sheets 1.Arena Inspection.pdf2.Public Works Joint Health and Safety Committee (JHSC) Inspection Sheets 1.Public Works Inspection.pdf8.New Business 1.Arena Monthly Report for May, 2019 1.June 2019 Arena Report.pdf2.Indigenous themed logos at Village Facilities 1.07.02a - Point Edward - Harmful impact of Indigenous-themed sports logos in city facilities.pdf2.07.02b - Appendix A - Dr. Steinfeldt Expert Report 2018.pdfCorrespondence has been received from the Ontario Human Rights Commission about the use of Indigenous themed sports logos in Village facilities3.Public Works Monthly Report for May, 2019 1.Public Works June 2019.pdf4.Traffic calming on Alfred Street 5.4 way Stop Sign feedback 1.4 way stop feedback.pdf6.Recycle infromation plan update 9.Review of Financial Statements 1.Arena Monthly Financial Statements for the period ending May 31, 2019 1.May Arena - Detail.pdf2.May Arena - Summary.pdf2.Public Works Monthly Financial Statements for the period ending May 31, 2019 1.May Pw-Parks - Detail.pdf2.May PW-Parks - Summary.pdf10.Next Meeting Date The next meeting of the Operations Committee will be held July 9, 2019 at 8:00 am.11.Adjournment No Item Selected This item has no attachments1.07.02a - Point Edward - Harmful impact of Indigenous-themed sports logos in city facilities.pdf2.07.02b - Appendix A - Dr. Steinfeldt Expert Report 2018.pdf1.Post-Meeting Minutes - OPE_May14_2019 - English.pdf1.May Arena - Detail.pdf2.May Arena - Summary.pdf1.May Pw-Parks - Detail.pdf2.May PW-Parks - Summary.pdf1.Arena Inspection.pdf1.Public Works Inspection.pdf1.June 2019 Arena Report.pdf1.Public Works June 2019.pdf1.4 way stop feedback.pdf