REGIONAL DISTRICT OF NANAIMOSOLID WASTE MANAGEMENT SELECT COMMITTEEAGENDA Meeting #:Date:Tuesday, March 05, 2019Time: 1:30 P.m. - 3:30 P.m.Location:Board Chambers1.CALL TO ORDER 2.APPROVAL OF THE AGENDA That the agenda be approved as presented.3.ADOPTION OF MINUTES 3.1Solid Waste Management Select Committee Meeting - January 10, 2019 1.20190110 SWMSC Minutes.pdf1.20190110 SWMSC Minutes.pdfThat the minutes of the Solid Waste Management Select Committee meeting held January 10, 2019, be adopted.4.INVITED PRESENTATIONS 4.1Love Food, Hate Waste Staff will give verbal presentation.5.DELEGATIONS 6.CORRESPONDENCE 6.1Russell Dyson, CAO, Comox Valley Regional District, re Monitoring Sustane Facility - Chester, NS 1.20190222 Dyson RDN Monitoring Chester Sustane Facility.pdf1.20190222 Dyson RDN Monitoring Chester Sustane Facility.pdf7.UNFINISHED BUSINESS 8.REPORTS 8.1Regional District of Nanaimo Tipping Fee and Solid Waste Disposal Regulation Bylaw No. 1784 1.Regional District of Nanaimo Tipping Fee and Solid Waste Disposal Regulation Bylaw No. 1784 .pdf2.Attachment 1 Bylaw 1784.pdf3.Attachment 2 Bylaw 1531 Regional District of Nanaimo Solid Waste Management Regulation, 2007.pdf4.Attachment 3 - Regional District Tipping Fees Scan.pdf1.Regional District of Nanaimo Tipping Fee and Solid Waste Disposal Regulation Bylaw No. 1784 .pdf2.Attachment 1 Bylaw 1784.pdf3.Attachment 2 Bylaw 1531 Regional District of Nanaimo Solid Waste Management Regulation, 2007.pdf4.Attachment 3 - Regional District Tipping Fees Scan.pdf1. That the “Regional District of Nanaimo Tipping Fee and Solid Waste Disposal Regulation Bylaw No. 1784, 2019” be introduced and read three times; 2. That the “Regional District of Nanaimo Tipping Fee and Solid Waste Disposal Regulation Bylaw No. 1784, 2019” be adopted.8.2Association of Vancouver Island and Coastal Communities Solid Waste Committee Update 1.Association of Vancouver Island and Coastal Communities Solid Waste Committee Update.pdf1.Association of Vancouver Island and Coastal Communities Solid Waste Committee Update.pdfThat the Solid Waste Management Select Committee receives this report for information. 8.3Out of Region Waste Disposal Request from qathet Regional District 1.Out of Region Waste Disposal Request from qathet Regional District.pdf2.20190109 Out of District Residual Waste Disposal Request.pdf1.Out of Region Waste Disposal Request from qathet Regional District.pdf2.20190109 Out of District Residual Waste Disposal Request.pdfThat the Board approve the request from the qathet Regional District to accept municipal solid waste from residents of Lasqueti Island at Regional District of Nanaimo Solid Waste Management Facilities with the following conditions: municipal solid waste from Lasqueti Island will be charged the prevailing Regional District of Nanaimo municipal solid waste tipping fee rate plus a 20% premium; acceptance will be approved until March 1, 2026; and the Board direct staff to amend Regional District of Nanaimo Solid Waste Management Bylaw No. 1531, 2007, Schedule ‘D’ to include these conditions. 9.BUSINESS ARISING FROM DELEGATIONS 10.NEW BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.20190110 SWMSC Minutes.pdf1.Regional District of Nanaimo Tipping Fee and Solid Waste Disposal Regulation Bylaw No. 1784 .pdf2.Attachment 1 Bylaw 1784.pdf3.Attachment 2 Bylaw 1531 Regional District of Nanaimo Solid Waste Management Regulation, 2007.pdf4.Attachment 3 - Regional District Tipping Fees Scan.pdf1.Association of Vancouver Island and Coastal Communities Solid Waste Committee Update.pdf1.20190222 Dyson RDN Monitoring Chester Sustane Facility.pdf1.Out of Region Waste Disposal Request from qathet Regional District.pdf2.20190109 Out of District Residual Waste Disposal Request.pdf