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KK/ <br /> Windsor, Ontario October 2, 2014 <br /> A meeting of the Windsor Essex County Environment Committee is held this day <br /> commencing at 5:30 o'clock p.m. in the Board Room, Windsor International Airport, there being <br /> present the following members: <br /> Councillor Halberstadt, Co-Chair <br /> Charlie Wright, Co-Chair <br /> Pauline Cheslock <br /> Derek Coronado <br /> Rick Coronado <br /> Roger Dzugan <br /> Mike Nelson <br /> Phil Roberts <br /> Tamara Stomp (arrives at 5:52 p.m.) <br /> Radwan Tamr <br /> Regrets received from: <br /> Frank Butler <br /> Eileen Chen <br /> Paul Henshaw <br /> John Miller <br /> Lindita Prendi <br /> Also present are the following resource personnel: <br /> James Bryant, County Engineering Department <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 5:35 o'clock p.m. and the <br /> Committee considers the Agenda being Schedule "A" attached hereto, matters which are dealt <br /> with as follows: <br /> 2. ADDITIONS TO THE AGENDA <br /> Moved by R. Dzugan, seconded by M. Nelson, <br /> That Rule 3.3 (c) of the Procedure By-law 98-2011 be waived to add the following <br /> additions to the Agenda: <br />