AgendaOperations CommitteeThursday, April 17, 2025 at 5:30 P.m. - 6:30 P.m.City Hall - 808 2nd Avenue East - Council ChambersThe public can attend meetings in person. Meetings will also be livestreamed on the City's Council and Committee webpage. If there are technical issues with the livestream that can't be fixed within 15 minutes, the meeting will continue, and a recording will be available later, on the webpage or by contacting the City Clerk. People who can't attend the meeting in person for Public Forum, should send their comments to the Recording Secretary one business day before the meeting. These comments will be shared with members and included in the updated agenda.1.CALL TO ORDER 2.CALL FOR ADDITIONAL BUSINESS 3.DECLARATIONS OF INTEREST 4.CONFIRMATION OF MINUTES 4.aMinutes of the Operations Committee meeting held on March 20, 2025 1.Post-Meeting Minutes - OP_Mar20_2025 - English.pdf5.DEPUTATIONS AND PRESENTATIONS 5.aDeputation from GSS Engineering Consultants Ltd. Re: 32nd St East - East Bayshore Road to 9th Ave E - Watermain Replacement 1.32nd Street East Watermain Replacement - PowerPoint Presentation.pdf5.bDeputation from Hemson Re: City of Owen Sound Rate Study 1.HEMSON_Owen Sound Council Presentation April 2025.pdf6.PUBLIC QUESTION PERIOD 7.CORRESPONDENCE RECEIVED FOR WHICH DIRECTION IS REQUIRED There are no correspondence items being presented for consideration. 8.REPORTS OF CITY STAFF 8.aEngineering None.8.bEnvironment 8.b.1Report OP-25-018 from Supervisor of Environmental Services Re: Circular Materials Eligible Community Recycling Calendars Agreements 1.Circular Materials Eligible Community Recycling Calendars Agreements - OP-25-018.pdf8.b.2Report OP-25-012 from Supervisor of Environmental Services Re: Product Care Amending Agreement 1.Product Care Amending Agreement - OP-25-012.pdf8.cPublic Works None.8.dTransit None.8.eWater and Wastewater 8.e.1Report CR-25-043 from Director of Corporate Services Re: 2025 Water Rate and Sewer Surcharge Update 1.2025 Water Rate and Sewer Surcharge Update - CR-25-043.pdf2.Draft 2025 Hemson Study.pdf3.2025 Water and Wastewater Operating Budgets.pdf4.10-Year Water Capital Plan.pdf5.10-Year Wastewater Capital Plan.pdf6.10-Year Water and Wastewater Combined Infrastructure Capital Plan.pdf8.e.2Report OP-25-017 from Manager of Water and Wastewater Re: Drinking Water - Standard of Care 1.Drinking Water - Standard of Care - OP-25-017.pdf2.Standard of Care - Operations Committee Presentation.pdf9.MATTERS POSTPONED There are no matters postponed.10.MOTIONS FOR WHICH NOTICE WAS PREVIOUSLY GIVEN There are no motions for which notice was previously given.11.CORRESPONDENCE PROVIDED FOR INFORMATION There are no correspondence items being presented for information. 12.DISCUSSION OF ADDITIONAL BUSINESS 13.NOTICES OF MOTION 14.ADJOURNMENT No Item Selected This item has no attachments.1.2025 Water Rate and Sewer Surcharge Update - CR-25-043.pdf2.Draft 2025 Hemson Study.pdf3.2025 Water and Wastewater Operating Budgets.pdf4.10-Year Water Capital Plan.pdf5.10-Year Wastewater Capital Plan.pdf6.10-Year Water and Wastewater Combined Infrastructure Capital Plan.pdf1.Circular Materials Eligible Community Recycling Calendars Agreements - OP-25-018.pdf1.Drinking Water - Standard of Care - OP-25-017.pdf2.Standard of Care - Operations Committee Presentation.pdf1.Product Care Amending Agreement - OP-25-012.pdf1.Post-Meeting Minutes - OP_Mar20_2025 - English.pdf1.HEMSON_Owen Sound Council Presentation April 2025.pdf1.32nd Street East Watermain Replacement - PowerPoint Presentation.pdf