 | NOTICE OF MEETING
COMOX STRATHCONA WASTE MANAGEMENT BOARD | |
| Thursday, November 24, 2022 | ||
| Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 9:30 am This meeting is not meant for general public input. If members of the public wish to speak at a meeting, they should contact the CVRD Legislative Services Department to request to appear as a delegation. Live webcasts and recordings are available at www.comoxvalleyrd.ca/minutes-agendas In the event of an emergency the public gathering place is the parking lot outside the boardroom. | ||
| AGENDA | ||
| Section | Who Votes | How Vote Counted |
A. RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
B. CALL TO ORDER AND APPROVAL OF AGENDA: | ||||||
| 1) | COMOX STRATHCONA WASTE MANAGEMENT BOARD CO-CHAIRS | |||||
Report dated November 17, 2022 regarding establishing the practice of alternating co-chairs for the Comox Strathcona Waste Management Board for receipt. | ||||||
Recommendation: | ||||||
THAT the Chair or Vice-Chair of the Comox Valley Regional District and the Chair or Vice-Chair of the Strathcona Regional District serve as Co-Chairs of the Comox Strathcona Waste Management Board with the role of presiding member at each meeting alternating between them; | ||||||
| 2) | APPROVAL OF THE AGENDA | |||||
Recommendation: | ||||||
THAT the agenda be approved as presented. | 208 | All | 1 person/1 vote | |||
D. ADOPTION OF MINUTES: | ||||||
Comox Strathcona Waste Management Board minutes dated September 1, 2022 for adoption. | 208 | All | 1 person/1 vote | |||
G. REPORTS: | ||||||
| 1) | CSWM SERVICE HISTORY AND OVERVIEW | |||||
Report dated November 18, 2022 regarding an overview of the history, evolution and financial modelling of the CSWM service for receipt. | 209 | All | Weighted | |||
| 2) | CSWM CAPITAL PROJECT UPDATES | |||||
Report dated November 18, 2022 regarding status updates for the Regional Organics Compost Project (Regional Organics Project), Cell 2 Construction Project (Cell 2 Project) and Campbell River Landfill Closure Project (CR Closure Project) for receipt. | 209 | All | Weighted | |||
| 3) | CSWM MANAGEMENT REPORT | |||||
Management report dated November 2022 for receipt. | 208 | All | 1 person/1 vote | |||
J. ADDENDUM - UPON APPROVAL OF THE BOARD: | ||||||
Recomendation: | ||||||
THAT the addendum be considered. | 208 | All | 1 person/1 vote | |||
| 1) | CRWMC LANDFILL GAS BENEFICIAL END USE PROJECT UPDATE | |||||
Report dated November 23, 2022 regarding an update on progress made towards the exploration of landfill gas utilization at the Campbell River Waste Management Centre (the CRWMC Landfill), and a memorandum of understanding for biogas with WAGA ENERGY Canada Inc. (WAGA) for receipt. | 209 | All | 1 person/1 vote | |||
L. TERMINATION: | ||||||