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THE
REPORT NO. 5
ENVIRONMENTAL SERVICES COMMITTEE
MEETING HELD ON JUNE 19, 2013
For Consideration by
The Council of The
on June 27, 2013
Chair: Regional Councillor V. Spatafora
Members: Mayor G. Dawe
Regional Councillor M. Di Biase
Regional Councillor J. Heath
Regional Councillor J. Li
Mayor S. Pellegrini
Regional Councillor D. Schulte
Regional Councillor J. Taylor
Regional Chair B. Fisch, ex officio
Also Present: Mayor V. Hackson
Staff Present: D. Basso, L. Bigioni, B. Bloxam, P. Casey, L. Cugalj, J. Davidson,
B. Hughes, H. Konefat, D. Kostopoulos, D. Kuzmyk, K. Llewellyn-Thomas,
S. Love, B. Macgregor, E. Mahoney, C. Martin, L. McDowell.
The Environmental Services Committee began its meeting at 9:01 a.m. on June 19, 2013.
TABLE OF CONTENTS
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1 WATER AND WASTEWATER CAPACITY ASSIGNMENT TO SUPPORT APPROVED GROWTH
2 ENVIRONMENTAL SERVICES ENERGY MANAGEMENT PROGRAM UPDATE 2012
3 VENDOR AWARD FOR SUPPLY AND DELIVERY OF SANITARY SEWER FLOW MONITORING DEVICES FOR INFLOW AND INFILTRATION AUDIT AND FLOW MONITORING PROGRAM
4 UPPER
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:
[The following links open .pdf files of the Communications]
COMMUNICATIONS
1. Lorraine Billings, Legislative Services Associate, Town of
2. Dan Pisani, Director of Operations and Engineering, Town of
to staff.
3. Erin Mahoney, Commissioner of Environmental Services, dated June 19, 2013, regarding 'Food Waste Grinder Sub-Committee of Environmental Services Committee'. Receive and adopt the Terms of Reference of the Food Waste Grinder Sub-Committee.
4. D. Bowen, Regional Clerk/Director of Legislative Services, Durham Region, dated May 16, 2013, regarding 'Sole Source Engineering Assignment for the York-Durham Duffin Creek Water Pollution Control Plant in the City of
5. D. Bowen, Regional Clerk/Director of Legislative Services, Durham Region, dated May 16, 2013, regarding 'Assignment of Engineering Services for the Final Stage (Stage 3) of the Class Environmental Assessment to Address Capacity Limitations of the Existing Outfall/Diffuser at the Duffin Creek Water Pollution Control Plant, in the City of
OTHER BUSINESS
Clear Bag Awareness Campaign
6. Regional Councillor Heath provided Committee with an update on the City of
Waste Diversion Act
7. Erin Mahoney, Commissioner of Environmental Services, advised Committee that the
Duffin Creek Water Pollution Control Plant � Completion Event
8. Erin Mahoney, Commissioner of Environmental Services, provided Committee with an update on Infrastructure
6 PRIVATE SESSION
The Committee resolved into private session at 10:45 a.m. to consider the following:
1. Source Separated Organic Waste Processing Facility Update - Project 71335 - Proposed Land Acquisition and Solicitor-Client Privilege
2. Private Verbal Update - Residual Waste Management - Solicitor-Client Privilege
The Committee resumed in public session at 11:21 a.m. Committee recommended adoption of the confidential recommendations, as amended, in private item 1, and referral of private item 2 to Council at its Private Session on June 27, 2013.
The Environmental Services Committee adjourned at 11:21 a.m.
Respectfully submitted,
June 19, 2013 V. Spatafora
(Report No. 5 of the Environmental Services Committee was adopted without amendment, by the Council of The
Carrie Martin
Tel. (905) 830-4444 x1303