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THE
REPORT NO. 6
ENVIRONMENTAL SERVICES COMMITTEE
MEETING HELD ON JUNE 9, 2010
For Consideration by
The Council of The
on June 24, 2010
Chair: Regional Councillor M. Ferri
Members: Regional Councillor D. Wheeler, Vice Chair
Regional Councillor J. Heath
Regional Councillor G. Landon
Regional Councillor G. Rosati
Regional Councillor J. Taylor
Regional Councillor J. Virgilio
Regional Chair B. Fisch (ex officio)
Also Present: Regional Councillor B. Hogg
Staff Present: L. Bigioni, B. Bloxam, G. Boulianne, P. Casey, L. Cheah, B. Crowe,
L. Cugalj, D. Kostopoulos, S. Love, L. McDowell, B. Macgregor,
E. Mahoney, L. Russell, B. Tuckey,
The Environmental Services Committee began its meeting at 9:06 a.m. on June 9, 2010.
TABLE OF CONTENTS
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1 DRINKING WATER SYSTEM - FINANCIAL PLAN #013-301A
2 DEVELOPMENT OF AN INTEGRATED WASTE MANAGEMENT MASTER PLAN
3 UPDATE ON RESIDUAL WASTE PROCESSING
4 WATER AND WASTEWATER INFRASTRUCTURE STATUS REPORT
5 EXCAVATED MATERIAL DISPOSAL SITES FOR THE SOUTHEAST COLLECTOR TRUNK SEWER PROJECT 74040
6 PRE-PURCHASE OF BIOFILTER ODOUR CONTROL SYSTEM FOR THE SOUTHEAST COLLECTOR TRUNK SEWER
7 CONSULTANT SELECTION FOR THE
8 UPDATE ON THE INFLOW AND INFILTRATION REDUCTION PILOT PROGRAM AND TASK FORCE
9 CONSULTANT SELECTION FOR DETAILED DESIGN, CONTRACT ADMINISTRATION AND
10 INCREASE TO THE TOTAL PROJECT BUDGET AUTHORITY FOR THE SOURCE SEPARATED ORGANIC WASTE TREATMENT FACILITY- PROJECT 71335
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12 PROPOSED LEGISLATIVE FRAMEWORK FOR MODERNIZING ENVIRONMENTAL APPROVALS
13 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:
COMMUNICATIONS
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1. Ms. P. Barrie, Municipal Clerk, Corporation of the
2. Minister John Gerretsen, Ministry of the Environment, dated April 29, 2010 acknowledging letter received regarding Guideline for Composting Facilities and Compost Use in
3. Ms. P.M. Madill, Regional Clerk, Durham Region dated May 13, 2010 regarding Report on the Stage III Solids Capacity Expansion and Enhanced Phosphorous Removal Upgrades at the York-Durham Duffin Creek Water Pollution Control Plant, in the City of
4. Ms. P.M. Madill, Regional Clerk, Durham Region dated May 13, 2010 regarding Assignment of Engineering Services for a Geotechnical Investigation to Support the Class Environmental Assessment to Address the Capacity Limitations of the Existing Outfall/Diffuser at the Duffin Creek Water Pollution Control Plant, in the City of
5. Ms. K. Kitteringham, Town Clerk, Town of
6. Memorandum from Erin Mahoney, Commissioner, Environmental Services, dated June 9, 2010 regarding Addendum to Mandated Regulatory Reporting to Council 2009 Drinking Water System Schedule 22 Summary Report-Attachment 1. Received.
OTHER BUSINESS
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Committee requested that the presentation by Erin Mahoney, Commissioner, Environmental Services be forwarded to members by e-mail.
PRIVATE SESSION
The Committee resolved into private session at 11:46 a.m. to consider the following:
1. Private Report of the Commissioner of Environmental Services and Commissioner of Corporate Services - Richmond Hill Community Environmental Centre Status Update - Project 76335 - Acquisition of Land
2. Private Memorandum from Elizabeth Wilson, Senior Counsel, Legal Services, dated May 27, 2010, regarding Agreement for Residual Waste Processing - Solicitor/Client.
The Committee resumed in public session at 12:10 p.m. with no report out. The Committee's recommendations on the above matters will be forwarded to Council for consideration at its June 24, 2010 Private Session.
The Environmental Services Committee adjourned at 12:11 p.m.
Respectfully submitted,
June 9, 2010 M. Ferri
(Report No.6 of the Environmental Services Committee was adopted without amendment, by the Council of The Regional Municipality of York at its meeting on June 24, 2010.)
Ghislaine Boulianne
Tel. (905) 830-4444 x 1322