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THE REGIONAL MUNICIPALITY OF YORK

 

 

 

REPORT NO. 3

OF THE REGIONAL

ENVIRONMENTAL SERVICES COMMITTEE

MEETING HELD ON NOVEMBER 11, 2009

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on  November 19, 2009

 

 

 

Chair:               Regional Councillor M. Ferri

 

Members:         Regional Councillor D. Wheeler, Vice-Chair

                        Regional Councillor J. Heath

                        Regional Councillor G. Landon

                        Regional Councillor J. Taylor

                        Regional Councillor J. Virgilio

                        Regional Chair B. Fisch (ex officio)

            

Also Present:    Mayor R. Grossi

            

Staff Present:    D. Basso, L. Bigioni, B. Bloxam, B. Bridle, P. Casey, L. Cugalj,

                        J. Davidson, D. Kostopoulos, S. Love, L. McDowell, B. Macgregor,

                        E. Mahoney, L. Russell

 

 

The Environmental Services Committee began its meeting at 9:03 a.m. on November 11, 2009.

 

 

TABLE OF CONTENTS

 

[The following links open .pdf files of the Reports, including Presentations and Attachments]

 

1  2010 BUSINESS PLAN AND BUDGET [4.5MB]

 

2  WATER AND WASTEWATER INFRASTRUCTURE STATUS REPORT

 

3  CONSULTANT SELECTION FOR ENGINEERING SERVICES - KESWICK WATER TREATMENT PLAN UPGRADES, PROJECT 79540-08-07

 

4  CONSULTANT SELECTION FOR WATER FOR TOMORROW PUBLIC EDUCATION PROGRAM

 

5  UPDATE - COMMITTEE PROCEEDINGS

 

The Environmental Services Committee advises Council of the following matters having been considered by the Environmental Services Committee with the following action:

 

 

PRESENTATIONS

 

[The following link opens a .pdf file of the Presentation]

 

1. Betty Disero, Business Development and Duncan McTavish, Interim CEO, Dongara, regarding the Dongara Pelletization Facility.  Received. Dongara was requested to gather and compile as much data as possible on emissions and test burns associated with use of the fuel pellets and to send this information to York Region staff and Committee members as soon as possible.

 

2. Erin Mahoney, Commissioner of Environmental Services regarding Commissioner's Update.  Deferred to the December 9, 2009 Environmental Services Committee meeting.

 

 

COMMUNICATION

 

[The following link opens a .pdf file of the Communication]

 

3. Debi A. Wilcox, City Clerk, City of Pickering, October 23, 2009, regarding Southeast Collector Trunk Sewer Environmental Assessment and the Memorandum of Understanding between the City of Pickering and the Regional Municipality of York.  Received.

 

 

OTHER BUSINESS

 

4. Regional Councillor M. Ferri introduced and welcomed Ali Fatehzadan, the 5th Youth City Councillor with the City of Vaughan.

 

 

PRIVATE SESSION

 

The Committee resolved into private session at 12:08 p.m. to consider the following:

 

1. Private Report of the Commissioner of Environmental Services and the Regional Solicitor � Residual Waste Processing Update � Actual or Potential Litigation.

 

2. Private Report of the Regional Solicitor � 2008 External Compliance Audit Program Findings Water and Wastewater Facilities � Solicitor Client.

 

3. Verbal Update � Southeast Collector Trunk Sewer � Solicitor Client.

 

The Committee resumed in public session at 12:40 p.m. with no report out.  The Committee's recommendations on the above matters will be forwarded to Council for consideration at its November 19, 2009 Private Session.

 

 

The Environmental Services Committee adjourned at 12:42 p.m.

           

 

Respectfully submitted,

 

November 11, 2009                                                                                      M. Ferri

Newmarket, Ontario                                                                                      Chair

 

(Report No. 3 of the Environmental Services Committee was adopted without amendment, by the Council of The Regional Municipality of York at its meeting on November 19, 2009.)

 

Barbara Bridle

905-830-4444 ext. 1303