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Business Committee Package Online


December 20, 2011



1.
Election of Chair.
2.
Approval of Agenda for December 20, 2011.     
3.
Approval of Minutes of November 15, 2011.    
4.
Business Arising from the Minutes of November 15, 2011. (a) FAC Terms of Reference   
5.
Report from Financial Advisory Committee: November 23, 2011.
6.
Withdrawal of CSDECSO from Grey Bruce Transportation Consortium.
7.
Long Range Capital Planning.   
8.
Plant Operations Report Schedule 10(c).
9.
Kincardine/Port Elgin ARC Implementation Plan.
10.
2011-12 Facility Renewal Capital Project List.    
11.
2010-11 Finance Report No. 4.
12.
Private Session.
13.
Adjournment.














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