The Corporation of the Village of Point Edward
Water/Waste Water treatment Plant Committee
AGENDA

Meeting #:
Date:	Tuesday, January 14, 2020 at 1:00 P.m. - 2:00 P.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.

Water/Waste Water Treatment Plant Joint Health and Safety Committee (JHSC) Inspection Sheets

9.

New Business

1.

Water/Waste Water Treatment Plant Monthly Report for November, December 2019.

2.

2020 Capital Budget Requests

10.

Review of Financial Statements

1.

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

11.

Next Meeting Date

The next meeting of the Water/Waste Water Treatment Plant Committee will be held February 11, 2020 at 1:00 pm.

12.

Adjournment