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WASTE
MANAGEMENT COMMITTEE MINUTES
CITY OF
PETERBOROUGH
NOVEMBER
15, 2010
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MINUTES OF A MEETING OF THE WASTE MANAGEMENT COMMITTEE
HELD ON NOVEMBER 15, 2010 IN THE GENERAL COMMITTEE ROOM, CITY HALL
The meeting of the Waste Management
Committee was called to order at 2:27 p.m. in the General Committee Room, City
Hall.
Present:
Councillor
Ron Gerow, County of Peterborough
Councillor
Paul Heath, County of Peterborough
Councillor
Barry Rand, County of Peterborough
Staff:
Chris
Bradley, Director of Public Works, County of Peterborough
Laurie
Westaway, Manager of Environmental Services, County of Peterborough
Wayne
Jackson, Director of Utility Services Department, City of Peterborough
Melanie
Kawalec, Manager of Waste Management, City of Peterborough
John
Kennedy, Deputy City Clerk, City of Peterborough
Minutes – September 20, 2010
Moved
by Councillor Rand, seconded by Councillor Gerow
That the minutes of the Waste
Management Committee meeting held on September 20, 2010 as amended, be
approved.
Disclosure of Pecuniary Interest
There
were no disclosures of pecuniary interest.
Consent
Agenda
Manager of
Waste Management
Report WMC10-010
Landfill Gas Generation Facility Ownership and Operation
Amending Agreement
Moved
by Councillor Gerow, seconded
by Councillor Rand
That the Waste Management
Committee endorse the recommendations as outlined in Report WMC10-010 dated
November 15, 2010, of the Manager of Waste Management as follows:
c) That
Peterborough Utilities Inc. appear as a delegation at the next Committee
meeting to provide an update regarding the political challenges involved in
moving this agreement forward.
Moved
by Councillor Heath, seconded
by Councillor Gerow
That items 4 and 6 be approved as part
of the Consent Agenda.
“CARRIED”
Manager of
Environmental Services for the County of Peterborough
Report WMC10-009
REM – Wesleyville Update
Moved
by Councillor Health, seconded
by Councillor Gerow
That
Report WMC10-009 from the Manager of Environmental Services, presenting an
update on the REM Wesleyville project, be received for information.
Manager of
Waste Management
Report WMC10-011
2011 Waste Management Committee Meeting Schedule
Moved
by Councillor Health, seconded
by Councillor Gerow
That the Waste Management
Committee approve the recommendation as outlined in Report WMC10-011 dated
November 15, 2010, of the Manager of Waste Management as follows:
Manager of Waste Management
Report WMC10-008
Entech REM-Wesleyville Project
Presentation
Doug
Starr and Stan Kinsman of Renewable Management Inc. (REM) made a presentation.
Moved
by Mayor Ayotte, seconded
by Councillor Gerow
That the Waste Management
Committee endorse the recommendation as outlined in Report WMC10-008 dated
November 15, 2010, of the Manager of Waste Management as follows:
Other Business
There
was no Other Business.
Next Meeting
The next meeting of
the Committee is scheduled
for January
24, 2011.
Adjournment
Moved
by Councillor Rand, seconded
by Councillor Heath
John Kennedy
Deputy City Clerk
Councillor Vass
Chair