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THE
REPORT NO. 1
OF THE REGIONAL
SOLID WASTE MANAGEMENT COMMITTEE
MEETING HELD ON JANUARY 18, 2006
For Consideration by
The Council of The
on January 26, 2006
Chair: Regional Councillor M. Ferri
Members: Regional Councillor D. Barrow
Regional Councillor J. Heath
Mayor T. Taylor
Regional Councillor D. Wheeler
Regional Chair B. Fisch, ex officio
Staff Present: L. Bigioni, A. Campbell, S. Cartwright, P. Casey, S. Love, B. Macgregor,
K. Price
The Solid Waste Management Committee began its meeting at 9:05 a.m. on January 18, 2006.
TABLE OF CONTENTS
1 WASTE PROCESSING AND TRANSFER FACILITY APPROVAL - OCTAGON MEDICAL SERVICES LTD.
[see also Attachment 1]
2 MIXED BROKEN GLASS PROCESSING CONTRACT
[see also Attachment 1]
4 UPDATE - COMMITTEE PROCEEDINGS
The Solid Waste Management Committee advises Council of the following matters having been considered by the Solid Waste Management Committee with the following action:
ELECTION OF CHAIR AND VICE CHAIR
1. Regional Councillor Ferri was elected Chair and Regional Councillor Heath was elected Vice Chair of the Solid Waste Management Committee for 2006.
OTHER BUSINESS
2. Co-Chair of Durham/York Joint Waste Management Group
The Committee was advised that the Terms of Reference of the Durham/York Joint Waste Management Group state that the Chair of the York Region Solid Waste Management Committee would be a co-chair of the Durham/York Joint Waste Management Group.
The Committee recommends that the Durham/York Joint Waste Management Group be requested to waive the relevant portion of the Terms of Reference so as to permit Regional Councillor Wheeler, though not Chair of the York Region Solid Waste Management Committee in 2006, to remain co-chair of the Durham/York Joint Waste Management Group.
PRIVATE SESSION
3. Committee resolved into Private Session at 9:30 a.m. to discuss a legal matter and resumed in Public Session at 9:45 a.m. with no report.
The Solid Waste Management Committee adjourned at 10:00 a.m.
Respectfully submitted,
January 18, 2005 M. Ferri
(Report No. 1 of the Solid Waste Management Committee was adopted, as amended, by Regional Council at its meeting held on January 26, 2006.)
Karin Price
905-830-4444 ext. 1322