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d

That the minutes or th
the mee
Committee held on Tuesday, ing

of the Environmental
April 19th l 1988 bee taken asProtection
read and

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i

Carried.

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Alderman Gates referred

to the August 2nd, 1988 letter
from D.
b
e r s and advised that concerning th
Mr. Len Stalker was in attendance
the subject.
to discuss

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That the 1988/8
this year . / 9 land clearing burning

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Carried
ITEM II

as

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POLLUTIEIG

II ICIIVERATING FACILITY

Alderman

III

Gates referred the the August
Developments Limited concerning the19th, 1988 letter from
above
advised that Mr. Art Rlcard
and Mr. Rod Tyne were innoted subject and
discuss
Lrestcamp

this subject.

lismjIIj

I

f or

attendance

to

1lli Ieger,

Recommended:

i l ig'I

That Mr. Art Ricard and Mr
Rod Tyne at tend the Council
meeting of September 12th, 1988
to discuss this subject Irith Comrdrit tee
members.
Counci

Carried.

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i- 1988

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ITEM III

ALTERNATIVFS TO RESIDEIJTIAL BUJUJING.

Alderman

Gates referred

to

the above noted subject and suggested
that the City take the necessary
steps to prevent any further
burning in residential areas of the City.

Recommended.

1.

That

the usual

spring and fall burning periods be discontinued,

commencing immediately.
2.

residents of the City be advised
they will
be
permitted to put out those items intended that
for
burning
with
the
normal household garbage.
That

Carried.
ITENJ IV

MATCHING GRANT FOR RECYCI,ING.

Alderman Gates referred to the availability of. a
$ 1,000.00
grant from the Greater Vancouver Regional District for

matching

recycling.

Recommended.

That

the Committee Secreta y be instructed to
apply for the Greater
Vancouver Regional District matching
grant
for
recycling in the
amount of $ 1,000.00.

Carried.
G.V.R.D.

ITEM V

SPPuIYINC AT MERIDIAN VILIMGE.

Alderman Gates referred to the above noted
he had been advised that a contractor working subject and stated that
for the G.V.R.D. had
sprayed the grass and shrubbery for the control
without giving the residents of the facility prior of weeds/insects
notice and he
thought the Committee

should

procedure

register its objection to this

Recommended.

That the Committee Secretary be instructed to advise
the Greater
Vancouver
Regional District of
the Environmental Protection
Committees concern that a G,V.R.D, contractor would
conduct spraying
for weeds and or insec.ts at I'Jeridian Village without

previous

notification to the residents.

Carried.

SFP

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I- 1988

B.C. HYDRO BURRARD

ITFM VI

1!ERI1AI, PI%MT.

Gates referred to the above noted subject and su gested
be asked to supnort the City of Port 2!oody's
posi.t1on in opposing the use of the Burrard Thermal Plant to produce

Alderman

that the Council

electricity for export.
Recommerded.

That the Counci.l be asked to recommecml the forwarding of a le ter to
the Federal M!.ni try of Energy, Mines and Resources objecting to the
use by 13.C. 1!ydro and Power Authoritv f the 13urtard Thermal Plant
'to produce electricity for export.
Ca
ITE51

VII

BYLA31 CHANGE

—

ried.

OUTDOORS UNEITTFRED.

Recommended.

That the Comm!.ttee Secretary be authorised to forward the proxy vote
to Outdoors Unlittered (8 C.) approving of the changes proposed for
the Constitution and Byla32s oi the Associati.on bei.ng con,idered at
their September ?7th, 1988 meeting.

Carried.
The Meeting Ad journed at 6:15 p.m.

R.A. Freeman

City Clerk/

Deputy City Administrator

Alderma~.D. Gates
Committee Chairman

NOTE:

Minutes not read and adopted by the Committee
by the Committee Chairman's signature.

c.c.

Mayor and Alderman

10

City Administrator
City Engineer

until certified correct