THE CORPORATION GF THE CITY GF PORT

COQ~

ENVIRONMENTAL PRGTECHON CGMMIITBB

MBIOTES
A meeting of the Environmental Protection Committee
was held in the Second 1""loorr Meetin
eemg
Roo
oom, 2580 Shaughnessy Street, Port Coquitlam,
Wednesday, February 17, 1993 at 8:30 a.m.
ln attendance were:

Councillor M. Thompson, Co-Chairman
J.B. Yip, P. Eng., Deputy City Engineer

The lviinutes of the Environmental Protection Committee
Meeting held on Wednesday, February
3, 1993 were considered, read and adopted.

CXI X RHCYCLINH PRGG~m,mXBR FROM MIL IACK NORIE

Mr. Norie's letter dated February 6, 1993 was received
following discussion it was
requested that a response be prepared acknowledging receipt and
concerns were reviewed by the new members of the Committee of his letter and advising that his

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INFORMATION~M THE PRO

Received for htformation material taken by Councillor
Thompson.
—

ITEM IV;

1993 MINISTER'S BNVIRG1qlvgg~L~ARD - POI'BNTIAL

N~BES

It vras noted that this Award is sponsored by the Provincial
Environment Ministry. Councillor
Thompson asked how widely distributed the application forms
were and if it was necessary to
advertise locally. The Deputy Engineer was requested to check
with the Ministry and other
community organizations regarding this issue.

ITEM V:

OTHER

BU~

A copy of the memo from the Mayor dated February 8, 1993 noting
that Councpdor Gates will
continue on the Fraser Basin Management Committee, was acknowledged.

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The meeting adjourned at 9:00 a.m.

l4y,'/fE,
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Depot City Engineer

J.R'Keryluk
Committee Chairman

JEY/ca

56nutes not read and adopted by the Committee until certiEed correct
by the
Committee Chairman's signature.
CC:

Mayor and Counchlors
City Administrator
Igor Zahynacz, P. Eng., City Engineer
Andrew de Boer, Project Engineer
Anne T. Fynenburg, Project Technician

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THE CORPOIIATION OF THE CITY OF PORT COQUITLAM

~S

ENVIRONMENTAL PROTECHON COMMfITEE

A meeting of the Fnvironmental Protection Committee was held in the Second Floor Meeting
Room, 2580 Shaughnessy Street, Port Coquitlam, Wednesday, February 24, 1993 at 8:30 a.m.

In attendance were:

Councillor M. Thompson, Co-Chairman
J.E. Yip, P. Eng., Deputy City Engineer
Delegations: Mr, Rich Chase - Biowaste Management Inc.
Mr. Lindsay Jones - Nature Trust
CONFIRMATION OF MINIJI ES
The Minutes of the Environmental Protection Committee Meeting held on Wednesday, February
17, 1993 were considered, read and adopted.

ITE~M.

BIOWA %BE MANAGEMENT LTD.

In attendance including Committee Members:

Igor Zahynacz
Anne Pynenburg

Chief J. Baillie
Deputy Chief G. Routley

Mr. Rick Chase, P. Eng., President of Biowaste Management Ltd. presented a short video on
their facility in Aldergrove. Following the presentation there was a question and answer period.
Mr. Chase advised that they are planning to expand their windrow composting area by
asphalting approximately 5 acres and installing the necessary leachate and containment
facilities. They anticipate the work will be done this year. At present they do not have the
facilities to handle additional green composting material. Mr. Chase invited anyone who was
interested to tour their facilities.
Mr. Chase left the meeting at 9:30 a.m. and the Committee continued its meeting in the office of
the Deputy Engineer.
ITElvl IIL

DOUGLAS ISLAND LINDSAY JONES
—

Mr. Lindsay Jones of Nature Tmst presented an update on the proposed market value appraisal
for Douglas Island.
Mr. Jones noted that he is prepared to recomrr end Cumberland Appraisers to carry out this work
at an estimated cost of between $ 8,000.00 and $ 10,000.00. However, he does not wish to
proceed until there is confirmation the vendor is interested in selling.

Pie

In addition, he understands there maybe other interested
parties wishing to purchase the
property. In this case there would be no merit in having an appraisal done until other interested
parties have completed their review. Mr. Jones wIII be forwarding a letter to the Committee
outlining the status .u this matter. He will also be recommendiug that the city consider
increasing their contribution for the appraisal. This recotnruendation, is to forwarded
to the
City 's Finance and Inter-govermental Committee for consideration.

Councillor Thompson had a previous appointment and therefore the meeting
adjourned at 10:30
a.m. Remauuug items tabled until next meeting.
The meeting adjourned at 10: 30 a.m.

J.E. pip, Jt.~g.,
Deputy City Engineer

Councillor J. f. Keryluk
Comm ttee Chairman

JEY/kfl

Minutes not read and adopted by the Committee until certi6ed correct by the
Committee Chairman's signature,
CC;

Mayor and Councillors
City Administrator
Igor Zahynacz, P. Fng., City Engineer
Michael Davies, P. Eng., Project Engineer
Anne T. Pynenburg, Project Technician