The Niagara Region Record

Waste Management Planning Steering Committee

February 22, 2021

What was decided (7 motions)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That Councillor Ugulini BE NOMINATED as Chair of the Waste Management Planning Steering Committee for a two-year term (2021- 2022).
Moved by Councillor Edgar, seconded by Councillor Butters
Carried
That nominations for the position of Chair of the Waste Management Planning Steering Committee for a two-year term (2021-2022), BE CLOSED.
Moved by Councillor Butters, seconded by Councillor Fertich
Carried
That Councillor Witteveen BE NOMINATED as Vice-Chair of the Waste Management Planning Steering Committee for a two-year term (2021- 2022).
Moved by Councillor Ugulini, seconded by Councillor Fertich
Carried
That nominations for the position of Vice-Chair of the Waste Management Planning Steering Committee for a two-year term (2021-2022), BE CLOSED.
Moved by Councillor Butters, seconded by Councillor Edgar
Carried
That Report WMPSC-C 14-2021, dated February 22, 2021, respecting Appointment of Citizen Members to the Waste Management Planning Steering Committee, BE RECEIVED and the following recommendations BE APPROVED: 1. That the Waste Management Advisory Committee (WMAC) BE DISCONTINUED, effective immediately; 2. For the remainder of this term of Regional Council, the past WMAC Chair and delegate CONTINUE as members of the Waste Management Planning Steering Committee (WMPSC); 3. For future terms of Regional Council, a formal application process for selecting two (2) citizen members to sit on the WMPSC, BE USED; 4. That the existing WMPSC’s Terms of Reference BE AMENDED to include the following composition:  Maximum of 12 individuals, including: the Regional Chair, up to nine (9) Regional Councillors and two (2) citizen members. 5. That a complete update to the existing WMPSC’s Terms of Reference BE COMPLETED by Niagara Region’s Clerk’s Department, in consultation with Waste Management staff.
Moved by Councillor Diodati, seconded by Councillor Gibson
Carried
That Correspondence Item WMPSC-C 16-2021, being a memorandum from A.-M. Norio, Regional Clerk, dated February 22, 2021, respecting 2021 Waste Management Planning Steering Committee Meeting Dates, BE RECEIVED and the following recommendation BE APPROVED: 1. That the Waste Management Planning Steering Committee meetings BE HELD on Mondays at 9:00 a.m. on the following dates in 2021: April 19, June 28, August 30, October 18, December 13.
Moved by Councillor Butters, seconded by Councillor Edgar
Carried
That the following items BE RECEIVED for information: WMPSC-C 1-2021 Councillor Information Request WMPSC-C 2-2021 Alternative Waste Management Technologies Update WMPSC-C 3-2021 Update on Blue Box Funding for 2021 WMPSC-C 4-2021 Discontinuation of the Broken Container Exchange Program WMPSC-C 5-2021 Humberstone Landfill Site Public Liaison Committee Meeting Minutes - April 3, 2019 WMPSC-C 6-2021 Humberstone Landfill Site Public Liaison Committee Meeting Minutes - November 25, 2020 WMPSC-C 7-2021 Mandatory Closed-Top Garbage Cotainers WMPSC-C 8-2021 Information on Plastic Garbage Bags WMPSC-C 9-2021 Waste Management Tipping Fees WMPSC-C 10-2021 2020 Illegal Dumping Summary and 2021 Mitigation Measure WMPSC-C 11-2021 Anti-Litter Initiatives - Blue Box Lid WMPSC-C 13-2021 Recycling Centre and Market Update
Moved by Councillor Butters, seconded by Councillor Fertich
Carried

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