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Waste
Management Committee Minutes
City Of
Peterborough
June 25,
2012
Draft Minutes Not Approved
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Minutes of a Meeting
of the Waste Management Committee Held on June 25, 2012, in the General
Committee Room, City Hall
The meeting of the Waste Management
Committee was called to order at 2:05 p.m. in the General Committee Room, City
Hall.
Present:
Councillor
Dave Nelson, County of Peterborough
Councillor
Barry Rand, County of Peterborough
Staff:
Chris
Bradley, Director, Public Works, County of Peterborough
Wayne
Jackson, Director of Utility Services, City of Peterborough
Laurie
Westaway, Manager of Environmental Services, County of Peterborough
Craig
Simmons, Waste Management Site Operator, Landfill, City of
Peterborough
Natalie
Garnett, Deputy Clerk, City of Peterborough
Sandra
Clancy, Director of Corporate Services, City of Peterborough (2:16 p.m.)
Minutes – May 14, 2012
Moved
by Councillor Riel
That the minutes of the Waste
Management Committee meeting held on May 14, 2012, be approved.
There
were no Disclosures of Interest.
Director
of Utility Services, City of Peterborough
Verbal Report
Four Month Financial
Update - Landfill
Wayne
Jackson, Director of Utility Services, City of Peterborough provided an update
and distributed an Operations Financial Summary (as at April 30, 2012) for the
Peterborough County/City Waste Management Facility.
Moved
by Councillor Rand
That the Four Month
Financial Update for the County/City Waste Management Facility be received for
information.
Director
of Utility Services, City of Peterborough
Verbal Report,
USWM12-003
Landfill Operating Contract
Wayne
Jackson, Director of Utility Services, City of Peterborough provided an update
and distributed report USWM12-003 Award of Proposal P-07-12 for the Operation
and Maintenance of the Peterborough County/City Waste Management Facility and
Scalehouse.
Moved
by Councillor Gerow
That the report USWM12-003 regarding
the Landfill Operating Contract be received for information.
County of
Peterborough
Verbal Report
Moved by Councillor Rand
That the Verbal Report on Governance
be received for information.
“CARRIED”
Director
of Utility Services, City of Peterborough
Verbal Report
Wayne
Jackson, Director of Utility Services, City of Peterborough provided an update
regarding the sale of carbon credits to Active Energy.
Moved
by Councillor Gerow
That the verbal report
regarding Carbon Credits be received for information.
Director
of Public Works, County of Peterborough
Verbal Report
Chris
Bradley, Director of Public Works, County of Peterborough provided an update on
work currently underway on Bensfort Road.
Moved
by Councillor Vass
That the verbal report
regarding the Bensfort Road Reconstruction be received for information.
There was no Other Business.
The next meeting of
the Committee is scheduled
for September 10, 2012.
Moved
by Councillor Riel
Natalie Garnett
Deputy Clerk
Councillor Pappas
Chair