Items 1 & 2

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST

Items 3 & 4

3. MINUTES OF THE PREVIOUS MEETINGS 3.1 15 May, 2017 4. PUBLIC PRESENTATION

Item 5.1

Staff Report OPS 2017-16 Utility Service Truck dated June 12, 2017

Item 5.2

Staff Report OPS 2017-17 Service Line Warranties dated June 12, 2017

Item 5.3

Staff Report OPS 2017-18 Airport Lighting Control Systems dated June 14, 2017

Item 5.4

Staff Report OPS 2017-19 Fluoride Public Engagement Process dated June 14, 2017

Item 5.5

Staff Report OPS 2017-20 Recycling Depot Relocation dated June 14, 2017

Item 6

PRESENTATION OF COMMITTEE REPORTS 6.1 Draft Accessibility Plan and Attachments Resolution 2/17 of the Accessibility Advisory Committee dated May 1, 2017

Items 7 - 13

7. UNFINISHED BUSINESS 8. CORRESPONDENCE 9. PUBLIC QUESTION PERIOD 10. ADDENDUM 11. CLOSED SESSION 12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT