Agenda
Operations Committee


Operations Committee Meeting
Monday, June 15, 2020
Tom Davies Square - Committee Room C-11 / Electronic Participation
Deb McIntosh, Chair
Mark Signoretti, Vice Chair

2:00 p.m. OPERATIONS COMMITTEEMEETING - COMMITTEE ROOM C-11 / ELECTRONIC PARTICIPATION

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ROLL CALL

DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

Regular Agenda

PRESENTATIONS

1. Report dated June 2, 2020 from the General Manager of Growth and Infrastructure regarding W/WW Energy Savings Update.

(ELECTRONIC PRESENTATION) (FOR INFORMATION ONLY)
(This presentation provides an update regarding energy management in wastewater facilities.)

1.1 Full Report (pdf)
1.2 Wastewater Energy Savings & Operational Update Report (pdf)
1.3 Wastewater Energy Savings & Operational Update (pdf)
1.4 Wastewater Energy Savings & Operational Update - Feb 2020 (pdf)

  • Michael Loken, Manager, Wastewater Treatment
2. Pothole Repair Study - Material Testing
(ELECTRONIC PRESENTATION) (FOR INFORMATION ONLY)
(This presentation provides information regarding the status of the pothole material testing study.)

2.1 Pothole Repair Study_final (pdf)

  • Miranda Edwards, Project Manager

MEMBERS' MOTIONS

CORRESPONDENCE FOR INFORMATION ONLY

I-1. Report dated May 29, 2020 from the General Manager of Growth and Infrastructure regarding Drinking Water Quality Management System.

(FOR INFORMATION ONLY)
(This report provides information regarding the implementation and evaluation of the City's ongoing drinking water quality management system.)

1.1 Full Report (pdf)
1.2 DWQMS Report (pdf)

I-2. Report dated May 29, 2020 from the General Manager of Growth and Infrastructure regarding Residential Inflow & Infiltration Subsidy Program.

(FOR INFORMATION ONLY)
(This report provides information regarding the Residential Inflow & Infiltration Subsidy Program.)

2.1 Full Report (pdf)
2.2 RIISP Report (pdf)

I-3. Report dated May 27, 2020 from the General Manager of Growth and Infrastructure regarding Winter Control Operations Update Ending April 2020.

(FOR INFORMATION ONLY)
(This report provides information regarding the financial results of the 2020 winter roads operations up to and including the month of April 2020.)

3.1 Full Report (pdf)
3.2 Winter Control Update - April 2020 (pdf)

ADDENDUM

CIVIC PETITIONS

QUESTION PERIOD

ADJOURNMENT

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