May 7, 2015 Collingwood Public Utilities Services Board Agenda
NOTICE:
For a complete version of this document, including all related materials, download the attached PDF:
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2015-05-07 CPUSB Agenda Addendum.pdf | 166.93 KB |
PLEASE SEE ADDENDUM ATTACHED
A meeting of Collingwood Public Utilities Service Board will be held Thursday, May 7, 2015 in the Council Chambers, 97 Hurontario St, Collingwood commencing at 8:00 a.m.
ORDER OF BUSINESS
1. CALL OF BOARD TO ORDER - Chair Garbutt
2. ADOPTION OF AGENDA
- THAT the content of the Collingwood Public Utilities Services Board Agenda for May 7, 2015 be adopted as presented.
3. DECLARATIONS OF PECUNIARY INTEREST AND/OR RECEIPT OF GIFT (over $200)
4. a) ADOPTION OF MINUTES, for the meeting held March 20, 2015. (errors & omissions)
b) BUSINESS ARISING FROM THE PREVIOUS MINUTES
5. NEW BUSINESS
a) Financial Reports – Cindy Shuttleworth
- 1st Quarter Financials
b) Operations Update –Peggy Slama
- Frozen Services Staff Report
- National Water Wastewater Benchmarking Initiative - Verbal
c) AMI Residential Water Transmitters – Peggy Slama
- Staff Report
d) Hydrant Maintenance Budget– Peggy Slama
- Staff Report
e) Water & Energy Conservation Strategy – Peggy Slama
- Environment Network Staff Report
f) Water By-Law – Peggy Slama
g) Wastewater Treatment Plant Staffing – Peggy Slama
- New Manager, Environmental Services
h) Personnel Matter– Chair Garbutt / Pamela Hogg
- THAT this Board proceeds in camera in order to address a matter pertaining to:

6. MINUTES/REPORTS OF OTHER COMMITTEES
- Health & Safety Minutes
7. ADJOURNMENT
No. of Pages:
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2015-05-07 CPUSB Agenda Addendum.pdf | 166.93 KB |