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<br />Windsor, Ontario, December 14,2006 <br />RE/jk <br /> <br />A meeting of the Windsor-Essex County Environment Committee is held this day <br />commencing at 5:00 o'clock p.m. at the Ambassador Golf Club, 1025 Sprucewood <br />A venue, there being present the following members: <br /> <br />Tim Stratichuk <br />Mike Weis <br />Derek Coronado <br />Percy Dufour <br />Dean Clevett <br />Iris Xu <br />Phil Roberts <br />Matthew Child <br />Ric Coronado <br /> <br />Also vresent are the followinf!: <br />Kit Woods, Executive Director Environmental Services <br />Ron Elliott, WECEC Coordinator <br />John McDonald, International Joint Commission <br />Thorn Hunt, Manager of Planning Policy <br />Shahna Kennedy, Policy Planner <br />Chris Manzon, Pollution Control Project Engineer <br />Jackie Korosec, Council Committee Coordinator <br /> <br />1. CALL TO ORDER <br /> <br />* <br /> <br />Acting Chair P. Dufour calls the meeting to order at 5;15 o'clock p.m. and the Committee <br />considers the Agenda being Schedule "A" attached hereto, matters which are dealt with as <br />follows; <br /> <br />2. MINUTES <br /> <br />Moved by P. Roberts, seconded by 1. Xu, <br />That the minutes of the meeting held November 23, 2006 BE ADOPTED as presented. <br /> <br />Carried. <br /> <br />3. DECLARATIONS OF CONFLICTS <br /> <br />None. <br /> <br />4. BUSINESS ARISING FROM THE MINUTES <br /> <br />Sierra Legal Sewage Report Card Discussion <br />