AGENDA
LAWSS Board Meeting

Meeting #:
Date:
Time:
-
Location:
Tourism Sarnia-Lambton Assembly Room
1455 Venetian Blvd. Point Edward

A copy of the minutes for the December 5, 2019 meeting are attached to this agenda.

  • "That the minutes of the Thursday, December 5, 2019 meeting of the LAWSS Board Meeting be adopted."

  • "Motion to nominate <name> as Chair."

  • "Motion to nominate <name> as Vice Chair."

  • "That the LAWSS Board AWARD the 2020 LAWSS Master Plan Update to AECOM for the quoted amount of $199,110 +taxes."

  • "That the LAWSS Board APPROVE $12,500 from the reserve funds for Watson & Associates to complete a Municipal Drinking Water Licence Renewal focused update of the LAWSS Financial Plan."

  • "That the Board Adjourn to an in-camera session to discuss commercially sensitive information explicitly supplied in confidence to LAWSS, pursuant to s. 239 (3)(i) and (j) of the Municipal Act, 2001."

a.
WTP Main 5kV Switchgear Replacement
 

Staff are directed to proceed with the purchase of the lowest bid received, within specifications, for the main-plant switchgear equipment necessary to complete the 2020 Generator Replacement capital project.

1) February 2020-  Radio-logical Detection equipment at LAWSS

2) February 2020- Procedural By-Law Update

3) March 2020- Great Lakes Effluent Water and Wastewater Facility Inventory.

4) March 2020-  LAWSS Residential, Commercial and Industrial Service connection Inventory

  • "That the LAWSS Board adjourn this meeting to its next board meeting held on February 27, 2020 at noon