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

DATE:
June 19 , 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) Brian Hurding, Vice-President, EMA Canada Inc., Presenting a Summary of the Options Evaluation Process for the South Peel Water and Wastewater Agreement Steering Committee (SPWWASC) (10 minutes)

b) Brian Hurding, Vice-President, EMA Canada Inc., Regarding the Recommendations for the Future Management of the Region of Peel South Peel Water and Wastewater Facilities and Infrastructure after the Expiration of the Initial Ten-Year Contract with the Ontario Clean Water Agency (OCWA) (10 minutes)


4. REPORTS


5. COMMUNICATIONS


6. IN CAMERA MATTERS



7. OTHER BUSINESS


8. NEXT MEETING

To be determined


9. ADJOURNMENT