The Corporation of the Village of Point Edward Water/Waste Water Treatment Plant Committee AGENDAMeeting #:Date:Tuesday, June 11, 2019 at 1:00 P.m. - 2:30 P.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 - WAT_May14_2019 - English.pdf5.Business Arising from Minutes 1.Municipal water rate comparison 2.2020 Construction program 3.Fencing between Bluewater Bridge property and sewage treatment plant 4.Correspondence regarding frozen water services in the Village 6.Council Issues/Correspondence 7.Health and Safety 1.Water/Waste Water Treatment Plant Joint Health and Safety Committee (JHSC) Inspection Sheets 1.Sewage Treatment Plant Inspection.pdf8.New Business 1.Water/Waste Water Treatment Plant Monthly Report for May, 2019 1.May, 2019 report.pdf2.External Audit Report 1.2019 External Audit.pdf9.Review of Financial Statements 1.Water/Waste Water Monthly Financial Statements for the period ending May 31, 2019 1.May Water-WWTP Sustainability - Summary.pdf2.May Water-WWTP Sustainability -Detail.pdf3.May Storm stations VPE WWTP Capital - Summary.pdf10.Next Meeting Date The next meeting of the Water/Waste Water Treament Plant Committee will be held July 9, 2019 at 1:00 pm.11.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - WAT_May14_2019 - English.pdf1.May Water-WWTP Sustainability - Summary.pdf2.May Water-WWTP Sustainability -Detail.pdf3.May Storm stations VPE WWTP Capital - Summary.pdf1.Sewage Treatment Plant Inspection.pdf1.May, 2019 report.pdf1.2019 External Audit.pdf