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MINUTES <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br />Essex County Civic and Education Centre <br />Council Chambers <br />Tuesday May 11, 2010 <br />4:30 pm <br />Attendance: <br />EWSWA: County of Essex — Tom Burton, Robert Schmidt, Nelson <br />Santos and Wayne Hurst (Vice-Chair) <br />City, of Windsor — Percy Hatfield, Jo-Anne Gignac, Alan <br />Halberstadt, Drew Dilkens and Ed Francis Chair <br />EWSVVA Staff: Eli Maodus, Acting General Manager & Manager of Finance <br />and Administration <br />Ralph Reiser, Manager of Waste Disposal <br />Cameron Wright, Manager of Waste Diversion <br />Kate George, Executive Secretary <br />County of Essex Staff: None Present <br />City of Windsor Staff: Mark Spizzirri, Financial Planning Administrator <br />Mario Sonego, City Engineer <br />Onorio Colucci, Chief Financial Officer and City Treasurer <br />Anne Marie Albidone, Environmental Services Contract & <br />Operations Administrator <br />Solicitors: Pat Milloy, Kavanaugh Milloy <br />Christine Rilev. Bondv Rilev Koski <br />NOTE. The In-Camera session took place prior to the start of the regular meeting. <br />12. IN-CAMERA AGENDA (Attached Separately) <br />Moved by Rob Schmidt <br />Seconded by Wayne Hurst <br />THAT the Authority move into In-Camera Committee of the Whole <br />to discuss a personnel issue and a legal matter at 4:32 p.m. <br />--CARRIED <br />The Chair excused all those in attendance with the exception of Mr. <br />Maodus, Mr. Reiser and Ms. George, as the item for discussion pertained <br />to a legal matter. <br />