<A> Waste Management Committee AGENDA March 08, 2010 2:00 PM General Committee Room PETERBOROUGH CITY HALL Call To Order 1. Election of 2010 Committee Chair 2. Confirmation of Minutes a) December 7, 2009 3. Disclosure of Pecuniary Interest Resolution to meet in Closed Session Closed Session MUNICIPAL ACT, 2001 4. Section 239(2)(c) A Proposed Or Pending Acquisition Or Disposition Of Land By The Municipality Or Local Board Open Session DETERMINATION OF ITEMS REQUIRING SEPARATE CONSIDERATION FOR YOUR CONVENIENCE, CIRCLE THE ITEMS YOU WISH TO CONSIDER SEPARATELY: Item Number 7 8 9 10 11 5. Manager of Environmental Protection Verbal Report Peterborough Biosolids Request for Proposals A verbal report to provide an update on the status of the Request for Proposals process. 6. Director of Public Works Verbal Report Bensfort Road Widening A verbal report to update Committee on the Bensfort Road Widening schedule. 7. Manager of Waste Management Report WMC10-002 2009 Annual Waste Management Facility Tonnage Summary A report to present the 2009 Annual Waste Management Facility Tonnage Summary. 8. Manager of Waste Management Report WMC10-003 Revised Site Liaison Committee Terms of Reference A report to present the revised Site Liaison Committee Terms of Reference. Correspondence 9. CORRESP10-001 Peterborough County/City Waste Management Site Liaison Committee Correspondence from the Peterborough County/City Waste Management Site Liason Committee. Minutes of the meeting held on Tuesday January 19, 2010. 10. CORRESP10-002 Managing Residual Waste Landfill Gas Recovery Project Correspondence from Ed McLellan regarding the landfill gas recovery and conversion project. 11. CORRESP10-003 Vice President, Generation & Retail Services, Peterborough Utilities Inc. Landfill Gas Utilization Project Status Correspondence from John Wynsma of Peterborough Utilities Inc. regarding the Landfill Gas Utilization Project Status for March 2010. Other Business Next Meeting - May 17, 2010 Adjournment No Item Selected This item has no attachments1.December 7 2009 - Draft Minutes 12-7-2009 - December 7 2009 wmc.pdf1.Manager of Waste Management Report WMC10-002 20 - WMC10-002 2009 Annual WMSummary Report.pdf1.Manager of Waste Management Report WMC10-003 Re - WMC10-003 SLC Revised ToR Report - March 8 2010.pdf1.CORRESP10-001 Peterborough CountyCity Waste Mana - CORRESPWMC10-001SLCMinutesJan19 2010.pdf1.CORRESP10-002 Managing Residual Waste Landfill G - Ed McCellan Correspondence January 12 2010.pdf1.CORRESP10-003 Vice President Generation Retail - CORRESP10-003LandfillGasProjectStatus .pdf