Waste Management Committee AGENDA

November 16, 2009

2:00 PM

General Committee Room

PETERBOROUGH CITY HALL

Call To Order

1.

Confirmation of Minutes

a)

September 21, 2009

2.

Disclosure of Pecuniary Interest

DETERMINATION OF ITEMS REQUIRING SEPARATE CONSIDERATION

FOR YOUR CONVENIENCE, CIRCLE THE ITEMS YOU WISH TO CONSIDER SEPARATELY:

Item Number  5   6  7  8  9  10

3.

John Wynsma, Vice President, Generation & Retail Services, PUI

Verbal Report

Landfill Gas Utilization Facility

To provide a status report on the LFG Utilization Project and Extend Agreements.

4.

Vincent Nazareth, RV Anderson

Verbal Report

Peterborough Biosolids Options Study

A report to receive comments from the Committee on the Executive Summary Report.

5.

Manager of Waste Management

Report WMC09-03

Landfill Tipping Fee Market Review

A report to update Committee on regional tipping fees of surrounding landfill sites.

6.

Manager of Waste Management

Report WMC09-04

Site Liaison Committee Draft Revised Terms of Reference

A report to present to Committee a draft copy of the revised Site Liaison Committee Terms of Reference, required to be updated for Certificate of Approval compliance.

7.

Manager of Waste Management

Report WMC09-05

2010 Waste Management Committee Meeting Schedule

A report to present to Committee the 2010 Waste Management Committee meeting schedule.

8.

Manager of Waste Management

Report WMC09-06

Peterborough Waste Management Facility Development

Schedule

A report to present to Committee the Peterborough Waste Management Facility Development Schedule.

Correspondence

9.

Peterborough County/City Waste Management

Site Liaison Committee Meeting

Minutes from the meeting of July 7, 2009.

10.

Mr. Paul Flood

Peterborough Landfill & Biosolids Disposal

Recommendations for Additional Biosolids Processing and/or Diversion from Landfill.

Other Business

Next Meeting - January 18, 2010

Adjournment