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KK/ <br /> Windsor, Ontario September 5, 2013 <br /> A meeting of the Windsor-Essex County Environment Committee is held this <br /> day commencing at 5:30 o'clock p.m. at the Lou Romano Water Reclamation Plant, there <br /> being present the following members: <br /> Councillor Alan Halberstadt, Co-Chair <br /> Councillor Hilary Payne <br /> Frank Butler (alternate for Rick Coronado) <br /> Derek Coronado <br /> Roger Dzugan (alternate for Mark Bartlett) <br /> Jesse Costa Gardner <br /> Evan Freeman-Gibb <br /> John Miller <br /> Mike Nelson <br /> Lindita Prendi (non-voting) <br /> Tamara Stomp <br /> Radwan Tamr (arrives at 5:43 p.m.) <br /> Regrets received from: <br /> Mark Bartlett <br /> Paul Henshaw <br /> Charlie Wright, Co-Chair <br /> Also present are the following resource personnel. <br /> James Bryant, County Engineering Department <br /> Sergio Grando, Manager Energy Initiatives <br /> Averil Parent, Environment& Sustainability Coordinator <br /> Karen Kadour, 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 />