NOTICE OF MEETING
WASTE TO ENERGY SELECT COMMITTEE
Monday, August 27, 2018
Boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, B.C. commencing at 1:00 pm

In the event of an emergency the public gathering place is the parking lot outside the boardroom.
 
 
AGENDA
 
    Section Who Votes How Vote Counted
   
A. DELEGATIONS:
B. MANAGEMENT REPORT:
C. REPORTS:
1) CELL 1 AIRSPACE UPDATE
 
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, for receipt.
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2) WASTE TO ENERGY - UPDATE
 
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 for receipt.
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D. NEW BUSINESS:
1) WASTE TO ENERGY SELECT COMMITTEE - TERMS OF REFERENCE
 
Discussion led by Chair Nichol regarding the Terms of Reference for the Waste to Energy Select Committee, including a possible change to the committee name.
 
Note: The Terms of Reference for the Waste to Energy Select Committee is provided for information.
 
E. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
F. MEDIA QUESTIONS:
G. IN-CAMERA:
H. TERMINATION:
Meeting Web Page