REGIONAL DISTRICT OF NANAIMOMINUTES OF THE SOLID WASTE MANAGEMENT SELECT COMMITTEE MEETINGMeeting #:Date:Thursday, September 06, 2018Time: 1:30 P.m. - 2:30 P.m.Location:Committee RoomIn Attendance:Director A. McPherson, ChairDirector M. Young, Electoral Area CDirector H. Houle, Electoral Area BDirector J. Stanhope, Electoral Area GDirector T. Westbroek, Town of Qualicum BeachDirector B. McKay, City of NanaimoDirector B. Colclough, District of LantzvilleDirector D. Brennan, City of NanaimoRegrets:Director J. Hong, City of NanaimoDirector J. Kipp, City of NanaimoDirector K. Oates, City of ParksvilleAlso in Attendance:P. Carlyle, Chief Administrative OfficerR. Alexander, Gen. Mgr, Regional & Community UtilitiesL. Gardner, Mgr. Solid Waste ServicesVivian Schau, Zero Waste CoordinatorCALL TO ORDERThe Chair called the meeting to order and respectfully acknowledged the Coast Salish Nations on whose traditional territory the meeting took place.APPROVAL OF THE AGENDAIt was moved and seconded that the agenda be approved as presented.CARRIED UNANIMOUSLYADOPTION OF MINUTESSolid Waste Management Select Committee Meeting - July 5, 20181.20180705 SWMSC Minutes.pdfIt was moved and seconded that the minutes of the Solid Waste Management Select Committee meeting held July 5, 2018, be adopted.CARRIED UNANIMOUSLYINVITED PRESENTATIONSKevin Cameron, Sustane Technologies re, Sustane Waste Processing Technology REPORTSBylaw 1591 Solid Waste and Recycling Collection Service Rates and Regulation Amendment1.Bylaw 1591 Solid Waste and Recyling Collection Service Rates and Regulation Amendment.pdf2.20180813 Bylaw 1591.10 Amendment.pdfIt was moved and seconded that “Regional District of Nanaimo Solid Waste and Recycling Collection Service Rates and Regulation Amendment Bylaw No. 1591.10”, be introduced and read three times.CARRIED UNANIMOUSLYIt was moved and seconded that “Regional District of Nanaimo Solid Waste and Recycling Collection Service Rates and Regulations Amendment Bylaw No. 1591.10”, be adopted.CARRIED UNANIMOUSLYRecycle BC Packaging and Printed Paper EPR Program Renewal1.Recycle BC Packaging and Printed Paper EPR Program Renewal.pdf2.Attachment 1 - Recycle-BC-LG-Curb-SOW.pdf3.Attachment 2 - Recycle BC LG Curb SOW - BLACKLINE.pdfIt was moved and seconded that the Board authorize the execution of the Recycle BC “Statement of Work for Curbside Collection Services Provided by Local Government” to be effective November 30, 2018 to December 31, 2023.CARRIED UNANIMOUSLYADJOURNMENTIt was moved and seconded that the meeting be adjourned.CARRIED UNANIMOUSLYNo Item Selected This item has no attachments1.20180705 SWMSC Minutes.pdf1.Recycle BC Packaging and Printed Paper EPR Program Renewal.pdf2.Attachment 1 - Recycle-BC-LG-Curb-SOW.pdf3.Attachment 2 - Recycle BC LG Curb SOW - BLACKLINE.pdf1.Bylaw 1591 Solid Waste and Recyling Collection Service Rates and Regulation Amendment.pdf2.20180813 Bylaw 1591.10 Amendment.pdf