<A> 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 No Item Selected This item has no attachments1.September 21 2009 - Draft Minutes 09-21-2009 - September 21 2009 wmc.pdf1.Manager of Waste Management Report WMC09-03 Land - WMC09-03 Landfill Tipping Fee Market Review.pdf1.Manager of Waste Management Report WMC09-04 Site - WMC09-04 SLC Draft Revised ToR.pdf1.Manager of Waste Management Report WMC09-05 2010 - WMC09-05 Draft WMC Meeting Schedule.pdf1.Manager of Waste Management Report WMC09-06 Pete - WMC09-06 Ptbo WM Facility Development Schedule.pdf1.Peterborough CountyCity Waste Management Site Li - Coorespondence 1a SLC Minutes July 7 2009.pdf1.Mr. Paul Flood Peterborough Landfill Biosolids - Correspondence 1b Peterborough Biosolids Memo Nov.11 2009.pdf