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KK/ <br />Windsor, Ontario March 29, 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 Board Room, Lou Romano Water <br />Reclamation Plant, 4155 Ojibway Parkway, there being present the following members: <br />Councillor Alan Halberstadt, Co -Chair <br />Charlie Wright, Co -Chair (arrives at 5:58 p.m.) <br />Councillor Hilary Payne <br />Shahbaz Ahmed <br />Matthew Child <br />Derek Coronado <br />Rick Coronado <br />Roger Dzugan (alternate for Mark Bartlett) <br />Karen Fallon <br />Paul Henshaw <br />Phil Roberts <br />Tamara Stomp (arrives at 5:45 p.m.) <br />Regrets received from: <br />Juliet Mohammed <br />Also present are the following resource personnel. <br />James Bryant, County Engineering Department <br />Averil Parent, Environment & Sustainability Coordinator <br />Beau Wansbrough, Planner II <br />Karen Kadour, (A) Committee Coordinator <br />1. CALL TO ORDER <br />Councillor Halberstadt, Co -Chair calls the meeting to order at 5:34 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 />2. ADDITIONS TO THE AGENDA <br />None. <br />3. DECLARATIONS OF CONFLICT <br />None declared. <br />