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B. IN-CAMERA MEETING: | |
C. ADOPTION OF MINUTES: | |
Minutes of the Comox Strathcona Waste Management Board meeting dated February 7, 2019 for adoption. [Item] | 208 | All | 1 person/1 vote |
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D. BUSINESS ARISING FROM MINUTES: | |
E. PETITIONS AND DELEGATIONS: | |
F. REPORTS: | |
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1) | COMOX STRATHCONA WASTE MANAGEMENT ADVISORY COMMITTEE MINUTES |
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Comox Strathcona Waste Management Advisory Committee minutes dated February 21, 2019 for receipt. [Item] | 208 | All | Weighted |
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2) | COMOX STRATHCONA SOLID WASTE ADVANCED TECHNOLOGY SELECT COMMITTEE - FEBRUARY 22, 2019 |
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Comox Strathcona Solid Waste Advanced Technology Select Committee minutes dated February 22, 2019 for receipt. [Item] | 208 | All | 1 person/1 vote |
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3) | REGIONAL ORGANICS COMPOST PROJECT – OIP GRANT APPLICATION |
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Report dated February 28, 2019 regarding a grant application under the Organics Infrastructure Program for receipt. [Item] | 209 | All | Weighted |
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Recommendation: |
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THAT the Comox Valley Regional District on behalf of the Comox Strathcona Waste Management service submit a grant application for the Regional Organics Compost facility expansion project through the Organics Infrastructure Program;
AND FURTHER THAT the Comox Valley Regional District (Comox Strathcona Waste Management) Board confirm its support of the project and commits to fund its share of the $1,364,450 project cost. | 209 | All | Weighted |
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4) | REGIONAL ORGANICS COMPOST PROJECT – MARCH 2019 UPDATE |
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Report dated February 28, 2019 regarding a project update related to siting analysis and backhauling options for receipt. [Item] | 209 | All | Weighted |
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5) | ADDITIONAL REGIONAL ORGANICS SITING ANALYSIS |
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Report dated February 28, 2019 regarding previous siting analysis completed for the regional organics project for receipt. [Item] | 209 | All | Weighted |
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6) | 2019-2023 RECOMMENDED FINANCIAL PLAN – CSWM SERVICE – FUNCTION 391 |
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Report dated February 28, 2019 regarding the recommended 2019-2023 Financial Plan for the regional solid waste service, functions 391-393 for receipt. [Item] | 209 | All | Weighted |
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Recommendation: |
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THAT the recommended 2019-2023 Financial Plan for the Comox Strathcona Waste Management service, function 391, (Comox Strathcona Waste Management) be approved. | 209 | All | Weighted |
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7) | MANAGEMENT REPORT |
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CSWM management report dated March 2019 for receipt. [Item] | 209 | All | Weighted |
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G. BYLAWS AND RESOLUTIONS: | |
H. NEW BUSINESS: | |
I. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
J. MEDIA QUESTIONS: | |
K. TERMINATION: | |