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 January 14, 2013 (on website).

5. Delegations.
(a) Ms. Julia Marson, P.Eng., Director-Bridges, Genivar re: Centennial Lake Bridge Rehabilitation

6. Public Works & Engineering Department

(a) Departmental Report 

(b) Infrastructure Division Report
(i) Cty Rd 34 (Norton Road) - By-Law to Purchase property
(ii) Cty Rd 22 (Grattan Road) – By-Law to Stop up, Close & Convey Land

(c) Operations Division Report
(i) PWC-2011-01 – Supply & Delivery of Winter Salt – Extension of Contract

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.

8. Date of next meeting (Monday, March 4, 2013) and adjournment.

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

County Council: Thursday, February 28, 2013