WASTE TO ENERGY SELECT COMMITTEE

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Tuesday, November 28, 2017
Minutes of the meeting of the Waste to Energy Select Committee held on November 28, 2017 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, B.C. commencing at 10:39 am
 
 
MINUTES
     
 
Present:
Directors:J. AbramDiscovery Islands - Mainland Inlets (Area ‘C’)
 C. CornfieldCity of Campbell River
 R. NicholLazo North (Area 'B')
 B. UngerVillage of Gold River
 B. WellsCity of Courtenay
Alt. Director:R. KishiVillage of Cumberland
Staff:R. DysonChief Administrative Officer
 M. RuttenGeneral Manager of Engineering Services
 J. MartensManager of Legislative Services
 A. BaldwinLegislative Services Assistant
 
   
ATTENDANCE:
Director Wells was not in attendance when the meeting was called to order.
 
 
REPORTS:
WASTE TO ENERGY BUSINESS CASE ASSESSMENT – FINAL RESULTS

 
 
C. Cornfield/B. Unger: THAT the report dated November 24, 2017 to present the final results and recommendations regarding the Comox Strathcona Waste Management (CSWM) Waste to Energy (WTE) business case assessment be received. [Item
209Carried
 
Konrad Fichtner, Morrison Hershfield, presented a detailed review of the Waste to Energy Business Case Assessment report. [Item
 
 
Director Wells joined the meeting at 10:40 am via teleconference.

Director Wells left the meeting at 10:57 am.

Director Wells entered the meeting in person at 11:52 am.
 
 
C. Cornfield/R. Kishi: THAT the report from Morrison Hershfield titled ‘Comox Strathcona Waste Management Waste to Energy Assessment, dated November 22, 2017 be received and referred back to staff for further analysis of the technologies of WTT Netherlands BV and Sustane Technologies Inc. as outlined in the request for information, based on lower diversion and full itemization of all programs and costs including accurate cost per tonne comparison to the status quo.
209Carried
 
TERMINATION:
B. Unger/C. Cornfield: THAT the meeting terminate.
208Carried
 
Time: 1:03 pm
 
 
 Confirmed by:


____________________________________
Rod Nichol
Chair
 
Certified Correct:


____________________________________
Jake Martens
Manager of Legislative Services
 
Recorded By:


____________________________________
Antoinette Baldwin
Legislative Services Assistant

These minutes were received by the CSWM board on the _________ day of January, 2018.
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