Township of Georgian Bluffs and Township of Chatsworth

BioGRID Joint Board Agenda

May 15, 2015 8:00 AM
1. Call to Order
2. Declaration of Pecuniary Interest and the General Nature Thereof:
3. Minutes of Previous Meeting March 27, April 13 and 17, 2015
Motion: (move and second)
That the Joint Board Minutes of March 27, April 13 and 17, 2015 be adopted as
presented, including any revisions to be made.
4. Hearing of Delegations or Deputations:
None
5. Correspondence
1) Veolia March and April 2015 Monthly wastewater report
Motion: (move and second)
That the Georgian Bluffs-Chatsworth BioGRID Joint Board accepts the Veolia
March and April 2015 monthly wastewater reports.
2) Township of Chatsworth Resolution for Tipping Fees
Motion: (move and second)
That the Georgian Bluffs-Chatsworth BioGRID Joint Board accepts the
Resolution from the Township of Chatsworth to reinstate tipping fees at the
biodigester immediately.
3) Final Air Facility Inspection Report
Motion: (move and second)
That the Georgian Bluffs-Chatsworth BioGRID Joint Board receives the Final Air
Facility Inspection Report from the Ministry of the Environment and Climate
Change.
6. Reports and Recommendations:
Operations:
1) Action Items List
Motion: (move and second)
That the Georgian Bluffs-Chatsworth BioGRID Joint Board receives the Action
Items list.

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May 15, 2015
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2) Biodigester Tipping Fees
Motion: (move and second)
That the Georgian Bluffs-Chatsworth Joint BioGRID Board receives this report
and provides further direction.
3) Terracedent Agreement
Motion: (move and second)
That the Georgian Bluffs-Chatsworth Joint BioGRID board receives this report
and provides further direction to staff.
7. Public Question Period:
8. In Camera Session:
None
9. Unfinished Business:
Finance:
1) Proposed 2015 Biodigester Budget
Motion: (move and second)
Be it resolved that the Georgian Bluffs-Chatsworth BioGRID Joint Board
approves the 2015 Biodigester Budget.
Operations:
1)

Veolia Contract

Motion: (move and second)

Be it resolved that the Georgian Bluffs-Chatsworth BioGRID Joint Board receive
the report from Peter Paquette, Director of Operations and further, committee
provides direction to staff for further action.
10. New Business:
1) Next Meeting Date
11. Adjournment:
Recommended (Move)
The Georgian Bluffs-Chatsworth BioGRID Joint Board meeting adjourns at
______ on a motion moved by ___________.