AGENDACOMMITTEE OF THE WHOLEPUBLIC WORKS/ENVIRONMENTAL SERVICES/FACILITIES Monday, March 16, 2020 at 6:30 P.m. - 9:30 P.m.Corporation of The Township of Edwardsburgh CardinalCouncil Chambers, Spencerville Ontario 1.Call to Order – Chair, Councillor Cameron 2.Approval of Agenda 3.Disclosure of Pecuniary Interest & the General Nature Thereof 4.Business Arising from Previous Committee of the Whole Meeting Minutes (if any) 1.02-18-20 .pdf5.Delegations and Presentations a.Fort Town Night Run - Michel Larose 6.Discussion Items a.Arena Contributions 1.Discussion - Arena Contribution - Augusta - Prescott Resolutions.pdfb.SLCEDC Financial Statements 1.SLCEDC Financial Reports - 2019 - Final.pdf2.SLCEDC Bank Reconciliation Report - 2019 - Final.pdfc.COVID 19 & Township Operations 7.Action/Information Items a.Fort Town Night Run Request - Closure of Windmill Rd 1.Action - Fort Town Night Run Request.pdfb.Fuel Management System Update 1.Info - Fuel Mgt Update 03-16-20.pdfc.2019 Cardinal & Edwardsburgh Industrial Park Water System Summary Reports 1.Action - 2019 CWS - EDS Summary Water Reports.pdfd.2019 Prescott Water System Annual Report 1.Action - 2019 Prescott Annual Water Summary Report.pdfe.Industrial Park Wastewater Budget Update 1.Action - IP Wastewater Budget.pdff.Industrial Park Water Budget Update 1.Info - IP Water Budget.pdfg.JRDR Assessment Schedule Update 1.Action - JRDR Levy Assessment Bylaw.pdf8.Councillor Inquiries/Notices of Motion 9.Mayor’s Report 10.Question Period 11.Closed Session a.Proposed or pending acquisition or disposition of land by the municipality; Specifically: Industrial Land and Minutes of Closed Session dated February 18, 2020 12.Report Out of Closed Session 13.Adjournment No Item Selected This item has no attachments1.Discussion - Arena Contribution - Augusta - Prescott Resolutions.pdf1.02-18-20 .pdf1.SLCEDC Financial Reports - 2019 - Final.pdf2.SLCEDC Bank Reconciliation Report - 2019 - Final.pdf1.Action - Fort Town Night Run Request.pdf1.Info - Fuel Mgt Update 03-16-20.pdf1.Action - 2019 CWS - EDS Summary Water Reports.pdf1.Action - 2019 Prescott Annual Water Summary Report.pdf1.Action - IP Wastewater Budget.pdf1.Info - IP Water Budget.pdf1.Action - JRDR Levy Assessment Bylaw.pdf