 | COMOX STRATHCONA SOLID WASTE ADVANCED TECHNOLOGY SELECT COMMITTEE | |
| Thursday, September 19, 2019 | ||
| Minutes of the meeting of the Comox Strathcona Solid Waste Advanced Technology Select Committee held on September 19, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 12:18 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | C. Cornfield | City of Campbell River |
| Directors: | J. Abram | Discovery Islands - Mainland Inlets (Area C) |
| B. Unger | Village of Gold River | |
| Alt. Directors: | A. Bissinger | Town of Comox |
| W. Cole-Hamilton | City of Courtenay | |
| B. Price | Lazo North (Area B) | |
| Staff: | J. Martens | Manager of Legislative Services |
| A. McGifford | Senior Manager of CSWM Services | |
| M. Rutten | General Manager of Engineering Services | |
| J. Warren | Acting Chief Administrative Officer | |
| DELEGATIONS: | ||||||
| TRANSITION ENERGY | ||||||
| B. Unger/A. Bissinger: THAT the presentation from Mark Kiddell and Mike Templeton, Transition Energy, regarding anaerobic digestion and wood waste to biogas projects be received. [Item] | ||||||
| 208 | Carried | |||||
| REPORTS: | ||||||
| CONSTRUCTION AND DEMOLITION – ALTERNATIVES | ||||||
| B. Unger/A. Bissinger: THAT the report dated September 17, 2019 regarding the management of construction and demolition (C&D) debris be received. [Item] | ||||||
| 208 | Carried | |||||
| S. Willie, Solid Waste Analyst, provided an overview of the staff report detailing the management of construction and demolition (C&D) debris both locally and within other parts of British Columbia. | ||||||
| SUSTANE STATUS UPDATE - SEPTEMBER 2019 | ||||||
| J. Abram/A. Bissinger: THAT the report dated September 17, 2019 regarding the current commissioning and operations status for the advanced technology facility in Chester, Nova Scotia be received. [Item] | ||||||
| 208 | Carried | |||||
| A. McGifford, Senior Manager of CSWM Services, provided an overview of the staff report regarding the current commissioning and operations status for the advanced technology facility in Chester, Nova Scotia. | ||||||
| NEW BUSINESS: | ||||||
| WASTE MANAGEMENT TECHNOLOGIES | ||||||
| J. Abram/B. Unger: THAT staff prepare a report regarding the UBQ Materials process of converting organic household waste into bio-based composite materials. | ||||||
| 208 | Carried | |||||
| TERMINATION: | ||||||
| B. Unger/W. Cole-Hamilton: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 2:14 pm. | ||||||
| Confirmed by: ____________________________________ Charlie Cornfield Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded By: ____________________________________ Lisa Dennis Legislative Services Assistant These minutes were received by the Comox Valley Regional District (Comox Strathcona Waste Management) board on the _________ day of _______, 20___. |