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KK/ 4 <br />Windsor, Ontario February 2, 2012 <br />A meeting of the Windsor -Essex County Environment Committee is held this <br />day commencing at 5:30 o'clock p.m. in the YQQ Windsor International Airport Board <br />Room, there being present the following members: <br />Councillor Alan Halberstadt, Co -Chair <br />Charlie Wright, Co -Chair <br />Mark Bartlett ' <br />Rebecca Belanger (alternate for Matthew Child) <br />Frank Butler (non- voting) 4 <br />Derek Coronado <br />Rick Coronado <br />Theresa Czerwinski (alternate for Dean Clevett) <br />Roger Dzugan (alternate for Mark Bartlett) <br />Karen Fallon <br />Paul Henshaw (arrives at 5:38 p.m.) <br />John Miller <br />Juliet Mohammed (arrives at 5:42 p.m.) <br />Phil Roberts fi <br />k. <br />Tamara Stomp (arrives at 5:45 p.m.) <br />Radwan Tamr <br />Rearets received from: <br />Councillor Hilary Payne (attending the ERCA Board Meeting) <br />Pauline Cheslock <br />Dean Clevett <br />Also present are the following resource personnel. <br />Averil Parent, Environment & Sustainability Coordinator <br />Beau Wansbrough, Planner Il <br />Karen Kadour, (A) Committee Coordinator <br />1. CALL TO ORDER <br />Councillor Halberstadt, Co -Chair calls the meeting to order at 5:30 o'clock p.m. <br />and the Committee considers the Agenda being Schedule "A" attached hereto, matters <br />which are dealt with as follows: <br />