THB CORPORATION OF THB

ClTY OF PORT

CGQ~

ENVIRONMENTAL PROTBCHON COMMITIIrE

A meeting of the Environmental
Committee was held in th
R
Room
and moved too Coouncillor s Protection
. e S econ d Fl oor Mecting
Room,
2580
Shaughnessy Street r Port Coquitlam, We dn,
une 16, 1993 at 8:30 a.m.
es d
ay,

In attendance were:

Councillor J.J. Keryluk, Chairman
J.E. Yip, P. Eng., Deputy City
Engineer
M. Davies, P. Eng.„Project Engineer
C. Felip, City Planner

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CONFIRMATION OF MINUTES

The Minutes of the Environmental
Protection Committee Meeting held on
1993 were considered, read and
e es ay, J une
Wednesda,
adopted.

l~l

.

HEALTHY COMMUNIIY'ROGRAM
MRS. BERNICE ROLLS FROM
SIMON

FRASBR HEALTH

Mrs. Bernice Rolls attended as a
delegation and presented an outline of th
Program. This is a program which
is recognized internationally.
Healthy Community Committee exists
Bemi
in District ¹43. Carlos Felip
previously investigated this program
but, did not identify any proposal
application.

Following discussion it was requested
that
pa , i'denu
p grams, existing programs in neighbouring a report be prepared
jurisdictions
and
available fu
presented to B.P.C. for consideration.

ITEM HL

PROPOSED SOIL BYLAWS DEPOSIT
OF CGNTAMIN
RBGULATB TBE REMOVAL OF SOIL
AND DEPOSIT OF S

Forward Bylaws to City Clerk for final
consideration unless otherwise advised preparation Bylaws to be presente
by Councillor Keryluk.

ITEM IVi

gllrllLlil

ALTERNAqTVE FUEL USE FOR ClTY
VEHICLES
MANAGER

Review with Operations Manager to
if funding is available in 19
present report to 'Council requesting determme
that
consideration
be given too provi'thn
'udget.

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—

——

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ITEM V:

GVRD ComVamAL COMPOSTING AGREEMENT -

PROJECT ENGINEER

'f

Follov.ing review of the draft GVRD document
it was moved that
orms ion b e
p
viewing program with Councih Project Engineer to additional information
p
provide report to next EPC

ITEM VI

BACKYARD COMPOSITOR UPDATE - PROJECT

ENGINEER

Received for information, continue with program.

ITEMVII

COO~ RIVER

FRASER RIVER FLOOD CONTROL
STATUS REPORT FROM MINISTRY OFPROGRAM
ENVIRONMENT
—

Received for information

ITBM VIIL BAN ON DISPOSAL OF USED FILTERS GVRD
Prepare a brief report to be circulated to
members of City Council. Contact GVRD tc
determine the extent of advertising they will all
be providh=g. Inform City solid waste staff
of this
pending ban. Instruction to be given that no used oil filters are
to be collected effective July I,

ITEM IX:

PROPOSED PROVINCIAL BEVERAGE
MINISTRY OF ENVIRONMENT (for Information).COIqTAINER

STRATEGY

Received for information - no further action necessary.

ITEM X:

MUNICIPAL ENERGY
PROGRAM.

BFHCIENCY

AV/'ARDS

-

POWER

SMART

Informanon to be circulated to all Departments
requestingg that
a they
ey tidenthy
entny any
an
programs/projects that may qualify for this award.

8 Mal
!

VANCOUVER RBCYCLING
IMPLICATIONS OF BILL 29

INDUSIIIIBS

An act to unplement V/aste Management Measures.

R

STAKEHOLDERS

AND

Deferred to next mee mg.
meet'ex

ITEM XL

cont'd....3

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ITEM XH-

WATER SAVER

THI'8 PROJECT

RBQUBST FROM

CITY'D~tATOR TO RBVXBW

Following discussion it was recommended that a
request be forwarded to John
o
Sh ardloow to
review the device
evice and provide comments as to its suitability and/or
liability if the City promotes
such a device

ITEM XIKL OTHFR BUSINESS
Meeting adjourned at 11:00 a.m. Initial meeting held in
Committee Room 2 and moved to
CounciUor's Room at 10:30 a.m.

JEY/ca

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~c&-'oun

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J.E. Yip/P7Eng.,
puty City Engineer

illor J.J~eryluk
Committee ghyiiman

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NVIB

Minutes not read and adopted by the Comnnttee until certified
correct by the
Chairman's signature.

CC:

Mayor and Councillor's
City Admitustrator
Igor Zahynacz, P. Eng., City Engineer
Mike Davies, Project Engineer