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THE
REPORT NO. 7
ENVIRONMENTAL SERVICES COMMITTEE
MEETING HELD ON SEPTEMBER 15, 2010
For Consideration by
The Council of The
on September 23, 2010
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)
Staff Present: D. Basso, L. Bigioni, B. Bloxam, G. Boulianne, P. Casey, L. Cugalj,
H. Konefat, D. Kostopoulos,
L. McDowell, L. Russell, B. Tuckey,
The Environmental Services Committee began its meeting at 9:03 a.m. on September 15, 2010.
TABLE OF CONTENTS
[The following links open .pdf files of the Reports and Attachments]
1 UPPER UNIONVILLE INC. - INFLOW AND INFILTRATION REDUCTION PILOT PROJECT AGREEMENT PRINCIPLES - TOWN OF
2 INCREASE TO THE TOTAL PROJECT BUDGET AUTHORITY FOR VARIOUS PROJECTS
3 PRE-PURCHASE OF BIOFILTER CONTROL SYSTEM FOR THE EXISTING YDSS BOUNDARY FACILITY
4 WATER AND WASTEWATER INFRASTRUCTURE STATUS REPORT
5 GLENWAY RESERVOIR EXPANSION - CONSULTANT SELECTION FOR ENGINEERING SERVICES PROJECT NUMBER 75450
6 SUTTON WATER SERVICING - CONSULTANT SELECTION FOR ENGINEERING SERVICES, PROJECT NUMBER 72200
7 CONSULTANT SELECTION FOR THE
8 WEST
9 2010 WASTE DIVERSION PROJECTION UPDATE
10 UPDATE ON THE EXPANSION PROJECTS AT THE DUFFIN CREEK WATER POLLUTION CONTROL PLANT AND STAGE 3 ODOUR MANAGEMENT PLAN COMMITMENTS
11 PROCESS FOR RECOVERING COSTS ASSOCIATED WITH PROCESSING COMPACTED BLUE BOX MATERIALS
12
13
14 PROPOSED WATER OPPORTUNITIES AND WATER CONSERVATION ACT, 2010 [3.2MB]
15 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. J. D. Leach, Town Clerk/Director of Customer and Legislative Services, Town of
2. Chris Somerville, Clerk,
3. Chris Somerville, Clerk,
4. P.M. Madill, Regional Clerk, Durham Region dated June 24, 2010, regarding Report on the Rehabilitation of Stage I and Stage II at the York-Durham Duffin Creek Water Pollution Control Plant, in the City of
5. Kimberley Kitteringham, Town Clerk, Town of
6. C. Kalimootoo, Director, Engineering and Environmental Services, Town of
7. Minister John Gerretsen, Ministry of the Environment, dated August 9, 2010, regarding Proposed Lake Simcoe Phosphorus Reduction Strategy, the Feasibility Study for Water Quality Trading and the Shoreline Protection Discussion Paper. Received.
8. Memorandum from Erin Mahoney, Commissioner, Environmental Services, dated September 15, 2010, regarding 2010 Water and Wastewater Supply and Demand Monitoring Report. Received.
OTHER BUSINESS
Presentation by Erin Mahoney, Commissioner, Environmental Services
The Environmental Services Committee recommends receipt of the presentation and requested that the information regarding receipt of the awards be forwarded to Council.
10. Regional Councillor Mario Ferri thanked the Regional Chairman, Committee members and staff for the opportunity and privilege to serve as Chair of the Environmental Services Committee and congratulated everyone involved with this Committee for their continued dedication, vision and award winning work.
The Environmental Services Committee adjourned at 11:26 a.m.
Respectfully submitted,
September 15, 2010 M. Ferri
(Report No. 7 of the Environmental Services Committee was adopted, as amended, by the Council of The Regional Municipality of York at its meeting on September 23, 2010.)
Ghislaine Boulianne
Tel. (905) 830-4444 x 1322