The Regional Municipality of Durham

Works Committee Agenda

Wednesday, February 07, 2024 at 9:30 A.m. - 12:00 P.m.

Regional Council Chambers

Regional Headquarters Building

605 Rossland Road East, Whitby

If this information is required in an accessible format, please contact 1-800-372-1102 ext. 2097.

Note: This meeting will be held in a hybrid meeting format with electronic and in-person participation. Committee meetings may be viewed via live streaming.

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1.

Roll Call

2.

Declarations of Pecuniary Interest

3.

Adoption of Minutes

3.1

Works Committee meeting - January 10, 2024

4.

Statutory Public Meetings

There are no statutory public meetings

5.

Presentations

5.1

Andrew Evans, Director of Waste Management and Peter Veiga, Manager of Waste Operations

Re: Update on Durham’s Transition to Extended Producer Responsibility (EPR) and Organics Program Changes

6.

Delegations

There are no delegations

7.

Waste

7.1

Correspondence

7.2

Reports

There are no Waste Reports to be considered

8.

Works

8.1

Correspondence

8.2

Reports

a.

Report #2024-W-3

Lease Extension and Amendment Agreement with 2381502 Ontario Inc., Operating as Midtown Centre for Premises occupied by Social Services Department, Income and Employment Support Division, located at 200 John Street in the City of Oshawa

b.

Report #2024-W-4

Sole Source Procurement of Plow and Grader Blades and Maintenance Parts for Maintenance Operations and Fleet Services

9.

Advisory Committee Resolutions

There are no advisory committee resolutions to be considered

10.

Confidential Matters

There are no confidential matters to be considered

11.

Other Business

12.

Date of Next Meeting

Wednesday, March 6, 2024 at 9:30 AM

13.

Adjournment

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