Agenda

Waste Management Working Group

Meeting #:	1st Meeting of the Waste Management Working Group
Date:	Thursday, April 18, 2019 at 4:00 P.m. - 5:00 P.m.
Location:	Committee Room #1

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1.

Call to Order

1.1

Disclosures of Pecuniary Interest

1.2

Election of Chair and Vice-Chair for the Term Ending November 30, 2019

2.

Scheduled Items

2.1

4:00 PM J. Stanford, Director, Environment, Fleet and Solid Waste – Background and Status on Environmental Assessment Process, 60% Waste Diversion Action Plan and Resource Recovery Strategy

3.

Consent

3.1

4th Report of the Waste Management Working Group

3.2

Update Report #12 – Proposed Amended Terms of Reference

3.3

Progress Report #6 – Community Engagement Program Update – March 1, 2018 to March 30, 2019

3.4

Progress Report #7 – 60% Waste Diversion Action Plan

4.

Items for Discussion

5.

Deferred Matters/Additional Business

6.

Adjournment

 

 

Next Meeting Date: To Be Determined