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<br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br />Tuesday, June 7, 2005 <br />4:30 p.m. <br /> <br />Members Present: <br /> <br />EWSWA: County of Essex - Tom Burton, Robert Schmidt and Warden Michael <br />Raymond <br />City of Windsor - David Cassivi, and Joyce Zuk <br />Absent: Wayne Hurst, Joanne Gignac, Tom Wilson and Mayor Ed Francis <br />EWSWA Staff: Todd Pepper, Cam Wright, Ralph Reiser and Sue White <br />City of Windsor Staff: Ron McConnell, Onorio Colucci and Kit Woods <br />County of Essex Staff: Mary Brennan and Rob Maisonville <br />Others: Roland Garant, Chair, LLC <br /> <br />1. CALL TO ORDER <br /> <br />Chairman Schmidt welcomed the members and called the meeting <br />to order. <br /> <br />2. DECLARATION OF INTEREST <br /> <br />Mr. Dufour declared a conflict of interest with item 11 (B) on the <br />agenda relating to the verbal update on Essex Compensation. <br />During discussion of this issue, Mr. Dufour left the room and did not <br />participate in discussions or voting. <br /> <br />3. DELEGATION <br /> <br />There were no delegations present. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A) EWSWA - April 5. 2005 <br /> <br />Moved by David Cassivi <br />Seconded by Mike Raymond <br />THAT the April 5, 2005 minutes of the Authority be <br />approved. <br /> <br />--CARRIED. <br />