The Corporation of the Village of Point EdwardWater/Wastewater Treatment Plant CommitteeAGENDATuesday, January 12, 2021 at 1:00 P.m. - 2:30 P.m.Tele-Conference1.Call to Order 2.Declaration of Pecuniary Interest 3.Delegation 4.Circulation of Prior Meeting's Minutes 1.Post-Meeting Minutes - WAT_Nov10_2020 - English.pdf5.Business Arising from Minutes 6.Ongoing Tasks Carried Forward from Previous Meetings 7.Council Issues/Correspondence 8.Health and Safety 1.Water/Wastewater Treatment Plant Joint Health and Safety Committee (JHSC) Inspection Sheets 1.01 WPCP Inspections December 2020.pdf9.New Business 1.Water/Wastewater Treatment Plant Monthly Report for November and December, 2020 1.Jan 2021 Committee report .pdf2.2021 Budget Process 10.Review of Financial Statements These are not final financial numbers as there are still invoices being submitted for work completed in 2020. Information received to this date has been included in the statements.1.Water/Wastewater Monthly Financial Statements for the period ending December 31, 2020 1.Water-WWTP-Sustainability - Summary.pdf2.Water-WWTP-Sustainability - Detail.pdf3.Storm stations - Capital - Summary.pdf4.Storm stations - Capital - Detail.pdfThese are not final financial numbers as there are still invoices being submitted for work completed in 2020. Information received to this date has been included in the statements.11.Next Meeting Date The next meeting of the Water/Waste Water Treament Plant Committee will be held February 9, 2021 at 1:00 pm.12.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - WAT_Nov10_2020 - English.pdf1.01 WPCP Inspections December 2020.pdf1.Water-WWTP-Sustainability - Summary.pdf2.Water-WWTP-Sustainability - Detail.pdf3.Storm stations - Capital - Summary.pdf4.Storm stations - Capital - Detail.pdf1.Jan 2021 Committee report .pdf