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Essex-Windsor Solid Waste Authority <br /> Regular Board Meeting <br /> Minutes <br /> Meeting Date: Tuesday, March 03, 2015 <br /> Time: 4:30PM <br /> Location: Essex County Civic and Education Centre — Meeting Room C <br /> 360 Fairview Avenue West, Essex Ontario <br /> Attendance: <br /> Board Members: Ken Antaya County of Essex <br /> Chair Ron McDermott County of Essex <br /> Aldo DiCarlo County of Essex <br /> Hilda MacDonald County of Essex <br /> Tom Bain (Ex-Officio) County of Essex <br /> Rino Bortolin City of Windsor <br /> Fred Francis City of Windsor <br /> Ed Sleiman City of Windsor <br /> Vice Chair Hilary Payne City of Windsor <br /> Absent: Drew Dilkens (Ex-Officio) City of Windsor <br /> EWSWA Staff: Eli Maodus General Manager <br /> Katherine Hebert Executive Secretary <br /> Cameron Wright Manager of Waste Diversion <br /> Ralph Reiser Manager of Waste Disposal <br /> County of Essex Staff: Mary Brennan Director of Council Services / Clerk <br /> City of Windsor Staff: Anne Marie Albidone Manager of Environmental Services <br /> Natasha Couvillon Manager of Performance Measurement & <br /> Financial Administration <br /> Mark Winterton Executive Director of Operations/City <br /> Engineer <br /> Michael Dennis Financial Planning Administrator <br /> 1. In-Camera Agenda <br /> Moved By Aldo DiCarlo <br /> Seconded By Fred Francis <br /> THAT the Board move into an In-Camera session as permitted under the <br /> Municipal Act 2001 "Section 239(2) (e) litigation or potential litigation, including <br /> matters before administrative tribunals, affecting the municipality or local board;" <br /> -Carried Unanimously <br /> 13-2015 <br />