|
Minutes |
|
SSO and Recycling Infrastructure Sub-Committee |
| Meeting No. | 1 | Contact | Dela Ting, Acting Administrator | |
| Meeting Date |
Wednesday, April 8, 2009 |
Phone | 416-397-7769 | |
| Start Time |
12:05 PM |
dting@toronto.ca | ||
| Location |
Committee Room 1, City Hall
|
Chair | Councillor Adam Giambrone |
Attendance Members of the SSO and Recycling Infrastructure Sub-Committee were present for some or all of the time periods indicated under the section headed “Meeting Sessions”, which appears at the end of the Minutes. |
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| WR1.1 | ACTION |
Amended |
|
Ward: All |
| Election of Chair |
| Decision Advice and Other Information |
The SSO and Recycling Infrastructure Sub-Committee elected Councillor Giambrone as Chair of the SSO and Recycling Infrastructure Sub-Committee for the period starting April 8, 2009, until November 30, 2010. |
| Summary |
Election of Chair. |
| Motions |
|
1 - Motion to Nominate a Member moved by Councillor Glenn De Baeremaeker (Carried) |
| WR1.2 | ACTION |
Amended |
|
Ward: All |
| Election of Vice-Chair |
| Decision Advice and Other Information |
The SSO and Recycling Infrastructure Sub-Committee elected Councillor De Baeremaeker as Vice-Chair of the SSO and Recycling Infrastructure Sub-Committee for the period starting April 8, 2009, until November 30, 2010. |
| Summary |
Election of Vice-Chair. |
| Motions |
|
1 - Motion to Nominate a Member moved by Councillor Gord Perks (Carried) |
| WR1.3 | ACTION |
Adopted |
|
Ward: All |
| Terms of Reference for the SSO and Recycling Infrastructure Sub-Committee |
| Decision Advice and Other Information |
The SSO and Recycling Infrastructure Sub-Committee approved the Terms of Reference for the SSO and Recycling Infrastructure Sub-Committee as outlined in the letter (February 3, 2009) from the Public Works and Infrastructure Committee. |
| Summary |
Terms of Reference for the SSO and Recycling Infrastructure Sub-Committee. |
| Background Information |
| Decision Letter, Public Works and Infrastructure Committee, February 3, 2009 (http://www.toronto.ca/legdocs/mmis/2009/wr/bgrd/backgroundfile-20258.pdf) |
| Motions |
|
1 - Motion to Adopt Item moved by Councillor Adam Giambrone (Carried) |
| WR1.4 | ACTION |
Received |
|
Ward: 2, 8 |
| New SSO Facilities at Disco Road and Dufferin Street |
| Decision Advice and Other Information |
The SSO and Recycling Infrastructure Sub-Committee received, for information, a presentation titled "New SSO Facility Update" from Brian Van Opstal, Manager, New Infrastructure Development and Contracted Services, Solid Waste Management Services. |
| Summary |
General Manager, Solid Waste Management Services, to give a presentation on the new SSO facilities at Disco Road and Dufferin Street. |
| Communications |
| (April 8, 2009) Presentation from Manager, New Infrastructure Development and Contracted Services, Solid Waste Management Services (WR.New.WR1.4) |
| Motions |
|
1 - Motion to Receive Item moved by Councillor Adam Giambrone (Carried) That the item be received for information.
|
| WR1.5 | ACTION |
Received |
|
Ward: All |
| New Single Stream Recycling Processing Capacity and Market Update |
| Decision Advice and Other Information |
The SSO and Recycling Infrastructure Sub-Committee received, for information, an update on New Single Stream Recycling Processing Capacity and Market Update, from the General Manager, Solid Waste Management Services. |
| Summary |
General Manager, Solid Waste Management Services, to give a presentation on new single stream recycling processing capacity and market update. |
| Communications |
| (April 8, 2009) Submission from General Manager, Solid Waste Management Services (WR.New.WR1.5) |
| Motions |
|
1 - Motion to Receive Item moved by Councillor Gord Perks (Carried) That the item be received for information.
|
| WR1.6 | ACTION |
Received |
|
Ward: All |
| Reuse Centre Update |
| Decision Advice and Other Information |
The SSO and Recycling Infrastructure Sub-Committee received, for information, an update on the Cherry Street Reuse Facility and future plans. |
| Summary |
General Manager, Solid Waste Management Services, to give an update on the Cherry Street Reuse Facility. |
| Communications |
| (April 8, 2009) Submission from General Manager, Solid Waste Management Services (WR.New.WR1.6) |
| Motions |
|
1 - Motion to Receive Item moved by Councillor Adam Giambrone (Carried) That the item be received for information.
|
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Wednesday, April 8, 2009 Councillor Adam Giambrone, Chair, SSO and Recycling Infrastructure Sub-Committee |
| Meeting Sessions |
| Session Date | Session Type | Start Time | End Time | Public or Closed Session |
| 2009-04-08 | Afternoon | 12:05 PM | 1:00 PM | Public |
| Attendance | ||
| Members were present for some or all of the time period indicated. |
| Date and Time | Quorum | Members |
|
2009-04-08 12:05 PM - 1:00 PM (Public Session) |
Present |
Present: De Baeremaeker, Giambrone, Palacio, Perks Not Present: Carroll |