Corporate Planning Meeting Tonight – March 12

Agenda

1. CALL TO ORDER & NOTE MEMBERS PRESENT
2. REVIEW OF ADDENDUM & APPROVAL OF AGENDA
   1. Approval of Agenda

    

3. ANNOUNCEMENTS / DEPUTATIONS
4. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
5. APPROVAL OF MINUTES
   1. Approval of Minutes – Corporate Planning Meeting, Tuesday, February 12, 2019

6. OLD BUSINESS
   1. Annual and Summary Reports for 2018 – Wawa Drinking Water System
   2. Remedial Action – THMs and Wawa Pilot Project Update
7. NEW BUSINESS
   1. CS 2019-03: Report for the Month of February 2019
   2. Rotary Club of Wawa Radio Auction – Request for Waiver of Fees
   3. Rotary Club of Wawa – Request for Donations, 37th Annual Rotary Auction, April 27, 2019
   4. Seniors Expo – Request for Waiver of Fees
   5.  JM 2019-02: Report for the Month of February 2019
   6. AP 2019-03: Report for the Month of February 2019
   7. OCWA Standard of Care Training – Tuesday, April 9, 2019, at 5:30 p.m., Chapleau
   8. Wawa Business Improvement Area – New Board of Directors and 2019 Budget
   9. Waive Tender Requirement for SCBA Equipment
8. IN-CAMERA SESSION
9. NEXT MEETING DATE
10. MEETING CLOSE