Operations Committee

9:30 a.m.

AGENDA

1.         Call to order.

2.         Roll call.

3.         Disclosure of pecuniary interest.

4          Adoption of minutes of previous meeting held on February 6, 2012 (on website).

5.         Delegations.
                                 (a)  Ministry of Natural Resources  re: County Structure B092, Balaclava Bridge, Township of Bonnechere Valley

 6.         Public Works & Engineering Department

                                 (a)           Departmental Report

                                 (b)           Capital Works Division Report
                                                 (i)    Balaclava Bridge/Dam Replacement
                                                 (ii)   Cty Rd 63 - By-Law to Grant Easement – Hydro One Networks Inc.
                                                 (iii)  Cty Rd 63 - By-Law to Grant Easement – Bell Canada
                                                 (iv)  Cty Rd 22 - By-Law to Purchase Land
                                                 (v)   Cty Rd 71 - By-Law to Purchase Land

                                  (c)          Operations Division Report
                                                 (i)    PWO-2012-03 – One Tandem Truck & Plow Unit
                                                 (ii)   PWO-2012-05 – One 4 Wheel Drive Backhoe Loader

7.         New Business.

8.        Closed Meeting to discuss litigation, potential litigation, labour relations, the security of    the property of the municipality, and for the purpose of educating or training the members and no member discusses a matter that materially advances the business or decision making of Council.

 9.       Date of next meeting (Monday, April 16, 2012) and adjournment.

NOTE:   Submissions received from the public, either orally or in writing may become part of the public record.

County Council:          Thursday, March 29, 2012