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.pdf166.93 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:
checked personal matters about an identifiable individual, including municipal or local board employees. (personnel matter)
 
6. MINUTES/REPORTS OF OTHER COMMITTEES
  • Health & Safety Minutes 
7.  ADJOURNMENT
No. of Pages: 
1pages
AttachmentSize
2015-05-07 CPUSB Agenda Addendum.pdf166.93 KB