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/BT <br /> Windsor, Ontario March 7, 2013 <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 /> Charlie Wright, Co-Chair <br /> Councillor Alan Halberstadt, Co-Chair <br /> Councillor Hilary Payne <br /> Derek Coronado <br /> Ric Coronado <br /> Roger Dzugan (alternate for Mark Bartlett) <br /> Jesse Costa Gardner <br /> Karen Fallon <br /> Evan Freeman-Gibb <br /> Paul Henshaw <br /> John Miller <br /> Tamara Stomp (arrives at 5:45 p.m.) <br /> Regrets received from: <br /> Mark Bartlett <br /> Pauline Cheslock <br /> Radwan Tamr <br /> Also present are the following resource personnel: <br /> James Bryant, County Engineering Department <br /> Averil Parent, Environment& Sustainability Coordinator <br /> Beth Toldo, (A) Committee Coordinator <br /> I. CALL TO ORDER <br /> Charlie Wright, 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, <br /> matters which are dealt with as follows: <br /> 2.. ADDITIONS TO THE AGENDA <br /> Nil. <br /> 3. DECLARATION OF CONFLICT <br /> None disclosed. <br />