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THE REGIONAL MUNICIPALITY OF PEEL
SOUTH PEEL WATER AND WASTEWATER AGREEMENT
STEERING COMMITTEE
AGENDA

DATE:
April 17, 2008
   
TIME:
Immediately following Regional Council
   
PLACE:
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive
Brampton, Ontario
   
MEMBERS:
C. Corbasson; E. Kolb; E. Moore; M. Morrison; P. Mullin; M. Prentice

Chaired by Councillor Corbasson or Vice-Chair Councillor Mullin

1. DECLARATIONS OF CONFLICT OF INTEREST


2. APPROVAL OF AGENDA


3. DELEGATIONS/PRESENTATIONS

a) Mark Schiller, Director, Water Division, Environment, Transportation and Planning Services and Brian Hurding, Vice President, EMA Canada Inc., Providing a List of Current Major Public/Private Water and Wastewater Contracts in North America (10 minutes)

b) Mark Schiller, Director, Water Division, and Ric Robertshaw, Director, Wastewater Division, Environment, Transportation and Planning Services, Discussing the Options Available for the South Peel Water and Wastewater Agreement as it Relates to the Region of Peel (10 minutes)

c) Mark Schiller, Director, Water Division, Environment, Transportation and Planning Services and Brian Hurding, Vice President, EMA Canada Inc., Presenting a Project Status Report including Criteria Weighting and Ranking for the South Peel Water and Wastewater Agreement (20 minutes requested)


4. REPORTS


5. COMMUNICATIONS


6. IN CAMERA MATTERS



7. OTHER BUSINESS

a) 2008 Committee Meeting Schedule
Update by Stephanie Jurrius, Acting Committee Clerk


8. NEXT MEETING

To be determined


9. ADJOURNMENT