Waste Management Committee Minutes City of Peterborough June 23, 2014

 

Minutes of a Meeting of the Waste Management Committee Held on June 23, 2014, in the City Board Room, City Hall

 

The meeting of the Waste Management Committee was called to order at 2:00 p.m. in the City Board Room, City Hall.

 

Present:

Councillor Ron Gerow, County of Peterborough

Councillor Barry Rand, County of Peterborough, Vice Chair

Councillor Dave Nelson, County of Peterborough

Councillor Dean Pappas, City of Peterborough

Councillor Len Vass, City of Peterborough

 

Regrets:

Councillor Keith Riel, City 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, City of Peterborough

Virginia Swinson, Waste Diversion Section Manager, City of Peterborough

Craig Simmons, Waste Management Site Operator, Landfill, City of Peterborough

Natalie Garnett, Deputy City Clerk, City of Peterborough

 

 

Minutes – May 12, 2014

 

Moved by Councillor Pappas

 

That the minutes of the Waste Management Committee meeting held on May 12, 2014, be approved.

 

“CARRIED”

 

 

Disclosure of Pecuniary Interest

 

There were no disclosures of Pecuniary Interest.

 

 

Consent Agenda

 

No items were approved as part of the Consent Agenda.

 

 

Director of Utility Services, City of Peterborough

Report WMC14-008

City of Peterborough’s Organics Strategy and its Implications for the Peterborough County/City Waste Management Facility

 

Moved by Councillor Vass

 

That the Waste Management Committee approve the recommendation outlined in Report WMC14-008 dated June 23, 2014 of the Director of Utility Services, as follows:

 

That Report WMC14-008 providing information on the City’s proposed Organics Strategy be received for information.

 

“CARRIED”

 

 

Director of Utility Services, City of Peterborough

Report WMC14-009

First Draft of the 2015 Budget for the Peterborough County/City Waste Management Facility

 

Moved by Councillor Pappas

 

That the Waste Management Committee approve the recommendations outlined in Report WMC14-009 dated June 23, 2014 of the Director of Utility Services, as follows:

 

a)            That Report WMC14-009 dated June 23, 2014 providing information on the first Draft of the Peterborough County/City Waste Management Facility 2015 Budget and the underlying assumptions made in the preparation of this draft budget be received for information; and

 

b)           That staff be requested to report further at the September meeting of the Waste Management Committee on any proposed changes and/or updates to the Draft Budget. 

 

“CARRIED”

 

 

Other Business

 

There were no items of Other Business.

 

Next Meeting

 

The Chair indicated that the next meeting of the Committee is scheduled for September 8, 2014.

 

Adjournment

 

Moved by Councillor Pappas

 

That this meeting of Waste Management Committee adjourn at 2:50 p.m.

 

“CARRIED”

 

 

Councillor Rand

Vice Chair

 

 

Natalie Garnett

Deputy City Clerk