Grand Bend and Area Joint Sewage Board
AGENDA

Meeting #:

02-2022

Date:

Thursday, July 28, 2022

Time:

9:00 A.m. - 10:00 A.m.

Location:

Electronic Zoom Meeting

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1.

Call to Order

2.

Declaration of Pecuniary Interest

3.

Approval of the Agenda

• RECOMMENDATION:

  THAT the July 28, 2022 Grand Bend Area Joint Sewer Board Meeting Agenda be approved as presented.

4.

Minutes of Previous Meeting

• RECOMMENDATION:

  THAT the minutes of the May 26, 2022 Grand Bend and Area Joint Sewage Board meeting be adopted as presented.

5.

Correspondence

5.1

BDO Canada - Final Report to Board of Directors

• RECOMMENDATION:

  THAT the Final Report to the Board of Directors for 2021 on the Grand Bend Area and Area Joint Sewage Board be received.

5.2

Signed Management Letter

• RECOMMENDATION:

  THAT the signed Management Letter for 2021 be received.

6.

Presentations & Delegations

There are no Presentations scheduled.

7.

Staff Reports

7.1

STB 04-2022 - 2022 Second Quarter Operations Report

• RECOMMENDATION:

  THAT Report STB 04-2022 regarding the “2022 Second Quarter Operations Report” be received.

8.

Other Business

9.

Closed Session

There are no items for the Closed Session.

10.

Adjournment

• RECOMMENDATION:

  THAT the July 28, 2022 Grand Bend and Area Joint Sewage Board meeting adjourn at  pm.