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MINUTES <br />ESSEX - WINDSOR SOLID WASTE AUTHORITY <br />Attendance: <br />EWSWA Board Members <br />Absent: <br />Essex County Civic and Education Centre <br />Committee Room C <br />Wednesday August 8, 2012 <br />4:30 PM <br />Tom Bain <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 />Bill Marra (Replacing 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 />Rob Maisonville, Treasurer / Director of Corporate Services <br />City of Windsor Staff: Mario Sonego, City Engineer <br />Natasha Couvillon, Financial Planning Administrator <br />Onorio Colucci, Treasurer <br />Tim Tidridge, Contracts and Operations Administrator <br />Others in Attendance: Cindy Prince, Amico Infrastructures Inc. <br />Dominic Amicone, Amico Infrastructures Inc. <br />1. CALL TO ORDER <br />The Chair called the meeting to order at 4:30 PM. <br />2. DECLARATION OF PECUNIARY INTEREST <br />There were no declarations of pecuniary interest. <br />