 | WASTE TO ENERGY SELECT COMMITTEE | |
| Monday, August 27, 2018 | ||
| Minutes of the meeting of the Waste to Energy Select Committee held on Monday, August 27, 2018 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, B.C. commencing at 1:00 pm | ||
| MINUTES | ||
| Present: | ||
| Chair: | R. Nichol | Lazo North (Area 'B') |
| Vice-Chair: | B. Unger | Village of Gold River |
| Directors: | J. Abram | Discovery Islands - Mainland Inlets (Area ‘C’) |
| B. Wells | City of Courtenay | |
| Alt. Director: | R. Kishi | Village of Cumberland |
| Staff: | R. Dyson | Chief Administrative Officer |
| M. Rutten | General Manager of Engineering Services | |
| A. McGifford | Senior Manager of CSWM Services | |
| J. Martens | Manager of Legislative Services | |
| L. Dennis | Legislative Services Assistant | |
| Absent: | ||
| Directors: | C. Cornfield | City of Campbell River |
| REPORTS: | ||||||
| CELL 1 AIRSPACE UPDATE | ||||||
| B. Wells/R. Kishi: THAT the report dated August 8, 2018 providing an update of the available airspace in Cell 1 at the Comox Valley Waste Management Centre and estimated years of capacity based on varying disposal rates, be received. [Item] | ||||||
| 209 | Carried | |||||
| A. McGifford, Senior Manager of CSWM Services, provided an overview of the staff report regarding the available airspace in Cell 1 at the Comox Valley Waste Management Centre and estimated years of capacity based on varying disposal rates. | ||||||
| WASTE TO ENERGY - UPDATE | ||||||
| B. Wells/B. Unger: THAT the report dated August 8, 2018 providing an update on the direction provided at the April 19, 2018 meeting of the Comox Strathcona Waste Management Board be received. [Item] | ||||||
| 209 | Carried | |||||
| A. McGifford, Senior Manager of CSWM Services, provided an overview of the staff report regarding an update on the direction provided at the April 19, 2018 meeting of the Comox Strathcona Waste Management Board. | ||||||
| Chair Nichol vacated the chair in order to speak to the waste-to-energy update. Vice-Chair Unger assumed the chair at 1:21 pm. | ||||||
| Chair Nichol resumed the chair at 1:54 pm. | ||||||
| NEW BUSINESS: | ||||||
| WASTE TO ENERGY SELECT COMMITTEE - TERMS OF REFERENCE | ||||||
| B. Wells/J. Abram: THAT the terms of reference for the Waste to Energy Select Committee be amended to reflect the following:
• Updating the mandate to provide for the continuation of the committee until the conclusion of the board approved monitoring period of the technology proposed by Sustane Technologies; • Changing the name of the committee to the Comox Strathcona Solid Waste Advanced Technology Select Committee; and • Updating the resources section with current CVRD personnel. | ||||||
| 209 | Carried | |||||
| TERMINATION: | ||||||
| B. Wells/R. Kishi: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 2:26 pm. | ||||||
| Confirmed this _______ day of ______ 20___: ____________________________________ Rod Nichol Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded By: ____________________________________ Lisa Dennis Recording Secretary |