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Waste Management Committee Agenda

September 19, 2011

2:00 PM

General Committee Room

Peterborough City Hall

 

Call To Order

 

1.

Confirmation of Minutes

 

a)

May 16, 2011

 

2.

Disclosure of Pecuniary Interest

 

Resolution To Meet In Closed Session

 

Closed Session

 

MUNICIPAL ACT, 2001

 

3.         Section 239(2)(e) Litigation Or Potential Litigation, Including Matters Before Administrative Tribunals, Affecting 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   8    9   10    11   12

 

4.

Director of Public Works

Verbal Report

Long Term Waste Disposal

 

 

5.

Director of Public Works

Verbal Report

Bensfort Road Reconstruction Update

 

 

 

 

 

6.

Director of Public Works

Verbal Report

Solar Farm Proposal - Old Broadcast Site

 

7.

Director of Public Works

Verbal Report

Landfill Gas Utilization Project Update

 

8.

Director of Utility Services

Report WMC11-005

2010 Annual Landfill Monitoring Report

 

 

 

To provide the Committee with a copy of the Summary of Key Comments and Conclusions and Recommendations from the May 13, 2011 UEM Consulting Services report entitled County/City of Peterborough WMF 2010 Annual Monitoring Report.

 

9.

Director of Utility Services

Report WMC11-006

JULY 6, 2011 Site Inspection – South and North Fill Areas

 

 

 

To provide the Committee with a copy of the Golder Associates July 25, 2011 report entitled July 6, 2011 Site Inspection – South and North Fill Areas Peterborough City/County Waste Management Facility (PCCWMF).

 

10.

Manager of Environmental Services

County of Peterborough Waste Management Master Plan Update

 

 

 

A report to update Committee on the Waste Management Master Plan.

 

11.

Director of Utility Services

Report WMC11-004

City of Peterborough Waste Management Master Plan

 

 

 

A report to inform the Committee of the status of the City’s Waste Management Master Plan.

 


 

Correspondence

 

12.

CORRESPWMC11-001

Ed K. McLellan

Update on Renewable Energy Management Inc. (REM)

 

 

 

Correspondence from Ed K. McLellan providing an update on the activities of Renewable Energy Management Inc. (REM)

 

Other Business

 

Next Meeting - November 14, 2011

 

Adjournment