| | | |
A. IN-CAMERA MEETING: | |
B. ADOPTION OF MINUTES: | |
Minutes of the Comox Strathcona Waste Management Board meeting held September 6, 2018 for adoption. [Item] | 208 | All | 1 person/1 vote |
|
C. BUSINESS ARISING FROM MINUTES: | |
D. PETITIONS AND DELEGATIONS: | |
|
1) | MINISTRY OF ENVIRONMENT AND CLIMATE CHANGE STRATEGY |
|
Representatives from the Ministry of Environment and Climate Change Strategy will present information regarding the provincial regulations associated with waste to energy technologies. |
|
E. REPORTS: | |
|
1) | COMOX STRATHCONA WASTE MANAGEMENT ADVISORY COMMITTEE MINUTES |
|
Comox Strathcona Waste Management Advisory Committee minutes dated September 20, 2018 for receipt. [Item] | 208 | All | 1 person/1 vote |
|
|
2) | TIPPING WAIVER OUTREACH |
|
Report dated October 4, 2018 regarding information requested by the CSWM Board regarding the communication strategy for the updated tipping waiver policy for receipt. [Item] | 209 | All | Weighted |
|
|
3) | COMOX VALLEY WASTE MANAGEMENT CENTER LANDFILL GAS BENEFICIAL END USE PROJECT |
|
Report dated October 4, 2018 providing an update and recommendation on the future beneficial end use for landfill gas generated at the Comox Valley Waste Management Centre (CVWMC) for receipt. [Item] | 209 | All | Weighted |
|
Recommendation: |
|
THAT the Comox Valley Regional District (Comox Strathcona Waste Management) enter into a Memorandum of Understanding with Fortis Energy Inc. to determine the feasibility of the sale of landfill gas from the Comox Valley Waste Management Centre. | 210 | All | Weighted |
|
|
4) | CONTRACT AWARD REPORT |
|
Report dated September 26, 2018 regarding solid waste contract awards that have occurred subsequent to the new Procurement Policy adoption in January 2018 for receipt. [Item] | 209 | All | Weighted |
|
|
5) | COMPOST PILOT PROJECT MATERIAL UTILIZATION |
|
Report dated October 2, 2018 regarding an update on material utilization from the compost pilot project since the inception of the project for receipt. [Item] | 209 | All | Weighted |
|
|
6) | MANAGEMENT REPORT |
|
CSWM management report dated October 2018 for receipt. [Item] | 209 | All | Weighted |
|
F. BYLAWS AND RESOLUTIONS: | |
|
1) | RECOMMENDATION for Bylaw No. 558 being "Solid Waste Fees and Charges Bylaw No. 170, 2011, Amendment No. 11" |
|
THAT Bylaw No. 558 being "Solid Waste Fees and Charges Bylaw No. 170, 2011, Amendment No. 11" be adopted. [Item] | 209 | All | Weighted |
|
G. NEW BUSINESS: | |
H. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
I. MEDIA QUESTIONS: | |
J. TERMINATION: | |