<A> 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 No Item Selected This item has no attachments1.May 16 2011 - Draft Minutes 05-16-2011 - May 16 2011 wmc.pdf1.Director of Utility Services Report WMC11-005 20 - WMC11-005_ 2010 Landfill Monitoring Report.pdf1.Director of Utility Services Report WMC11-006 JU - WMC11-006 2011 Site Inspection Report.pdf1.Manager of Environmental Services County of Peter - WMMP Update September 19.pdf1.Director of Utility Services Report WMC11-004 Ci - Sept 19 report WMC11-004 City WMMP Final.pdf1.CORRESPWMC11-001 Ed K. McLellan Update on Renewa - CORRESPWMC11-001 - Communications_ltr E. Mclellan.pdf