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Waste
Management Committee Minutes
City of
Peterborough
January 25,
2016
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Minutes of a Meeting of the Waste Management Committee
Held on January 25, 2016, in the Doris Room, City Hall
The
meeting of the Waste Management Committee was called to order at 2:03 p.m. in
the Doris Room, City Hall.
Present:
Councillor
Senis, County of Peterborough
Councillor
Bonneau, County of Peterborough
Councillor
Vassiliadis, City of Peterborough (arrived at 2:04)
Staff:
Tara
Stephen, Manager of Environmental Services, County of Peterborough
Wayne
Jackson, Director of Utility Services, City of Peterborough
Don
Briand, Waste Management Site Operator, Landfill, City of Peterborough
Kendra
Sedgwick, Committee Coordinator, City of Peterborough
Election of Officers
The
Committee Coordinator called for nominations for the Chair position.
Chair
Moved
by Councillor Senis
That
Councillor Pappas be appointed as Chair of the Waste Management Committee for
2016.
Councillor
Pappas assumed the Chair
Vice
Chair
Moved
by Councillor Bonneau
That
Councillor Senis be appointed as Vice Chair of the Waste Management Committee
for 2016.
Minutes – September 21, 2015
Moved
by Councillor Baldwin
That
the minutes of the Waste Management Committee meeting held on September 21, 2015,
be approved.
There
were no disclosures of Pecuniary Interest.
Consent Agenda
2016 Waste Management Committee Meeting Schedule
Moved
by Councillor Vassiliadis
That the Waste Management
Committee approve the recommendation as outlined in Report WMC16-004 dated
January 25, 2016, of the Director of Utility Services as follows:
That the following 2016
meeting dates for the Waste Management Committee be approved:
Monday, January 25, 2016
Monday, March 14, 2016
Monday, May 9, 2016
Monday, June 20, 2016
Monday, September 12, 2016
Monday, November 14, 2016
Director of Utility Services, City of Peterborough
Report WMC16-001
Update on the Proposed Leaf and Yard Compost Facility at
the Peterborough County/City Waste Management Facility
Moved
by Councillor Baldwin
That
the Waste Management Committee approve the recommendation as outlined in Report
WMC16-001 dated January 25, 2016 of the Director of Utility Services as
follows:
That
Report WMC16-001 providing an update on the proposed Leaf and Yard Compost
Facility at the County/City Waste Management Facility be received for
information.
“CARRIED”
Director
of Utility
Services, City of Peterborough
Report WMC16-002
Peterborough County/City Waste Management Facility -
Construction Activities Update
Moved
by Councillor Senis
That the Waste Management Committee
approve the recommendation outlined in Report WMC16-002 dated January 25, 2016,
of the Director of Utility Services, as follows:
That
Report WMC16-002 updating the activities related to construction at the
Peterborough County/City Waste Management Facility be received for information.
Director of Utility Services, City of Peterborough
Report WMC16-003
Extension of Contracts to Supply Labour and Equipment at
the Peterborough County/City Waste Management Facility
Moved
by Councillor Nelson
That the Waste Management Committee endorse
the recommendation as outlined in Report WMC16-003 dated January 25, 2016 of
the Director of Utility Services, as follows:
That
Report WMC16-003 dated January 25, 2016 advising of the extension of contracts
for the Supply of Labour and Equipment at the Peterborough County/City Waste
Management Facility, at the existing terms and conditions, be received for
information.
Next Meeting
The Chair indicated that the next meeting
of the Committee is scheduled
for March 14, 2016.
Kendra
Sedgwick
Committee
Coordinator
Councillor
Pappas
Chair