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 September 26, 2019 meeting are attached to this agenda.

  • "That the minutes from the September 26, 2019 meeting of the LAWSS Board be adopted."

Becky Smith, Regional Communications Manager – Southwestern Ontario and Paul Gierszewski, NWMO’s Director of Safety and Technical Research, and Jim Gowland, Chair of the South Bruce Nuclear Waste Community Liaison Committee

  • "That the National Waste Management Organization's presentation titled "Canada's Plan for Used Nuclear Fuel" BE RECEIVED for the information of the Board of Management."

A copy of the August LAWSS budget statement and cash balance sheets are attached for review and approval.

  • "That the August 2019 Financial Statement and Cash Balance Sheet BE RECEIVED for the information of the Board of Management."

The September Monthly Operations Report and other materials from OCWA are attached.

  • "That the September Operational Statements BE RECEIVED for the information of the Board of Management."

The September 2019 Flow Summaries and Information Report.

  • "That the September 2019 Flow Summaries and the Information Report, dated October 2019, BE RECEIVED for the information by the Board."

     

  • "That the Thallium Shipment Information Request Report BE RECEIVED for information by the Board."

Multiple requests have been received for establishment a wireless internet hub at LAWSS Water Tower and Standpipe facilities.

  • "That the Joint Board of Management for the Lambton Area Water Supply System to AUTHORIZE the General Manager to develop agreements, as they are requested, related to all LAWSS owned Facilities with respect to telecommunication.

13.

Draft Confirming By-Law to confirm the proceedings of LAWSS for the 2018 calendar year.

  • "That the attached 2018 Confirming By-Law BE INTRODUCED and approved by the Joint Board."

Draft Procedural By-law and Report detailing changes is attached

  • "That the attached By-Law to regulate the proceedings of the Lambton Area Water Supply System Joint Board of Management BE INTRODUCED and approved by the Joint Board"

The Board will adjourn to an in-camera meeting if necessary.

  • That the Board Adjourn to an in-camera session. 

  • That the LAWSS Board adjourn this meeting to its next board meeting held on November 28, 2019 at 12:00pm