The Corporation of the Village of Point EdwardWater/Waste Water treatment Plant CommitteeAGENDAMeeting #:Date:Tuesday, January 14, 2020 at 1:00 P.m. - 2:00 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_Nov15_2019 - English.pdf5.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 1.WPCP December Inspections 2019.pdf9.New Business 1.Water/Waste Water Treatment Plant Monthly Report for November, December 2019. 1.November December 2019.pdf2.2020 Capital Budget Requests 1.G - Storm Stations - WWTP.pdf10.Review of Financial Statements 1.Water/Waste Water Monthly Financial Statements for the period ending December 31, 2019. These statements are not final. 1.Dec - Water-WWTP-Summary.pdf2.Dec Water-WWTP - Detail.pdf3.Dec Storm Stations - WWTP VPE Capital - Detail.pdf4.Dec Storm Stations - WWTP VPE Capital - Summary.pdf11.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 No Item Selected This item has no attachments1.WPCP December Inspections 2019.pdf1.Post-Meeting Minutes - WAT_Nov15_2019 - English.pdf1.Dec - Water-WWTP-Summary.pdf2.Dec Water-WWTP - Detail.pdf3.Dec Storm Stations - WWTP VPE Capital - Detail.pdf4.Dec Storm Stations - WWTP VPE Capital - Summary.pdf1.November December 2019.pdf1.G - Storm Stations - WWTP.pdf