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MINUTES <br />ESSEX - WINDSOR SOLID WASTE AUTHORITY <br />Attendance: <br />EWSWA Board Members: Tom Bain <br />/_\"ii� <br />I <br />Essex County Civic and Education Centre <br />Meeting Room C <br />Tuesday, February 7, 2012 <br />4:30 pm <br />Ron McDermott <br />Ken Antaya (Vice- Chair) <br />Wayne Hurst <br />Alan Halberstadt <br />Ed Sleiman <br />Drew Dilkens (Chair) <br />Hilary Payne (Alternate to Mr. Francis) <br />Ed Francis <br />Al Maghnieh <br />County of Essex <br />County of Essex <br />County of Essex <br />County of Essex <br />City of Windsor <br />City of Windsor <br />City of Windsor <br />City of Windsor <br />City of Windsor <br />City of Windsor <br />EWSWA Staff: Eli Maodus, General Manager <br />Michelle Bishop, Manager of Finance and Administration <br />Cameron Wright, Manager of Waste Diversion <br />Ralph Reiser, Manager of Waste Disposal <br />Kate George, Executive Secretary <br />County of Essex Staff: Mary Brennan, Clerk / Director of Council Services <br />City of Windsor Staff: Mario Sonego, City Engineer <br />Mark Spizzirri, Financial Planning Administrator <br />Anne Marie Albidone, Manager of Environmental Services <br />Others in Attendance: Cheryl Hardcastle, Deputy Mayor, Town of Tecumseh <br />John Smith, exp., Consultant - Master Plan Review <br />1. CALL TO ORDER <br />The General Manager called the meeting to order at 4:37 PM. <br />2. ELECTION OF A CHAIRPERSON AND VICE- CHAIRPERSON FOR 2012 <br />The General Manager called for nominations for a Board Chair from <br />among the City of Windsor representatives. <br />Ed Sleiman nominated Drew Dilkens for Board Chair. Hilary Payne <br />seconded the nomination. <br />