AgendaOperations CommitteeOP-230316-Thursday, March 16, 2023 at 5:30 P.m. - 6:30 P.m.City Hall - 808 2nd Avenue East - Council ChambersIndividuals may attend City Hall to watch the meeting or the meeting can be viewed live on the City’s Council and Committee webpage. Individuals who are unable to ask a question in person must provide their questions a minimum of 24 hours prior to the meeting to the Water and Wastewater Administrative Assistant.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 February 16, 2023 1.Operations Committee Minutes - February 16, 2023.pdf5.DEPUTATIONS AND PRESENTATIONS 5.aPublic Engagement Session and Presentation by GM BluePlan Re: Alpha Street Reconstruction Municipal Class EA 1.222014 Alpha Street Presentation (FINAL - March 8, 2023).pdf6.PUBLIC QUESTION PERIOD 7.CORRESPONDENCE RECEIVED FOR WHICH DIRECTION IS REQUIRED 7.aDillon Consulting - Final Waste Management Strategy 1.2023.03.03 Draft Waste Management Strategy - Owen Sound.pdf8.REPORTS OF CITY STAFF 8.aEngineering 8.a.1Report OP-23-012 from Director of Public Works and Engineering Re: Consolidated Linear Infrastructure ECA - Storm and Sanitary 1.Consolidated Linear Infrastructure ECA - Storm and Sanitary - OP-23-012.pdf8.a.2Report OP-23-013 from Director of Public Works and Engineering Re: Traffic By-Law 2009-075 Amendment 1.Traffic Bylaw Housekeeping Amendments - OP-23-013.pdf8.bEnvironment 8.b.1Report OP-23-007 from Supervisor of Environmental Services Re: Compost Site - Control and Security Concerns 1.Leaf and Yard Waste Compost Site - Control and Security Concerns - OP-23-007.pdf2.Compost site attachment.pdf8.b.2Report OP-23-014 from Manager of Engineering Services Re: Blue Box Transition Update 1.Blue Box Transition Update - Opting Out - OP-23-014.pdf8.cPublic Works None.8.dTransit 8.d.1Report OP-23-008 from Associate Supervisor of Environmental Services Re: Transit Update Report 1.Transit Service Delivery - OP-23-008.pdf8.eWater and Wastewater 8.e.1Report OP-23-011 from Manager of Public Works Re: 2022 Annual Water Report 1.2022 Annual Water Report.pdf2.2022 Annual Summary Report DONE Feb 13 2023.pdf3.2022 Part III Form 2 Annual Report Jan 27 2023 DONE.pdf8.e.2Report OP-23-010 from Director of Public Works and Engineering Re: WTP Walking Beam Flocculator Rehabilitation Update 1.Walking Beam Flocculator Emergency Replacement - OP-23-010.pdf2.Walking Beam Flocculator Photos.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 11.aClimate Action Strategy - Education/Staff Engagement Session Summary - March 6, 2023 1.Staff CATOS Workshop 2023.03.06 Climate Change.pdf11.b2023-01-24 - Excerpt from Accessibility Advisory Committee Minutes 1.2023-01-24 - Excerpt from AAC Minutes.pdf12.DISCUSSION OF ADDITIONAL BUSINESS 13.NOTICES OF MOTION 14.ADJOURNMENT No Item Selected This item has no attachments1.2023-01-24 - Excerpt from AAC Minutes.pdf1.Operations Committee Minutes - February 16, 2023.pdf1.Walking Beam Flocculator Emergency Replacement - OP-23-010.pdf2.Walking Beam Flocculator Photos.pdf1.2022 Annual Water Report.pdf2.2022 Annual Summary Report DONE Feb 13 2023.pdf3.2022 Part III Form 2 Annual Report Jan 27 2023 DONE.pdf1.Consolidated Linear Infrastructure ECA - Storm and Sanitary - OP-23-012.pdf1.Staff CATOS Workshop 2023.03.06 Climate Change.pdf1.222014 Alpha Street Presentation (FINAL - March 8, 2023).pdf1.2023.03.03 Draft Waste Management Strategy - Owen Sound.pdf1.Blue Box Transition Update - Opting Out - OP-23-014.pdf1.Leaf and Yard Waste Compost Site - Control and Security Concerns - OP-23-007.pdf2.Compost site attachment.pdf1.Traffic Bylaw Housekeeping Amendments - OP-23-013.pdf1.Transit Service Delivery - OP-23-008.pdf