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<br />~ ()WtJ.-- <br />'/rtaJtd--- jcf /tJd GC < <br /> <br />Windsor, Ontario, February 7, 2008 <br />SVI <br /> <br />A meeting of the Windsor-Essex County Environment Committee is held this <br />day commencing at 5:30 o'clock p.m. in the Boardroom at Windsor Airport, there being <br />present the following members: <br /> <br />Robert Sylvester, Chairperson <br />Councillor Alan Halberstadt <br />Councillor Percy Hatfield <br />Cecile Paquette-Crouchman <br />Rob Spring <br />Mike Weis <br />Derek Coronado <br />Phil Roberts <br />Dean Clevett <br />Rick Coronado, Alternate <br />James Drummond <br />Tim Stratichuk <br />John Adams <br />Mark Bartlett <br />Frank Butler <br />Pauline Cheslock <br />Iris Xu <br /> <br />Also present are the following: <br /> <br />Mark Galvin, Exec. Director Windsor Tunnel Corporation <br />Andrew Dowie, Engineer 1, Engineering & Corporate Projects <br />Ron Elliott, WECEC Coordinator <br />Chris Manzon, Environmental ServicesLR WRP <br />Susan Vadori, Acting Council Committee Coordinator <br /> <br />Regrets: <br />Roberto Muscedere <br />Matthew Child <br /> <br />1. .CALL TO ORDER <br /> <br />* <br /> <br />Co-Chair R. Sylvestre calls the meeting to order at 5 :31 o'clock p.m. and the <br />Committee considers the Agenda being Schedule "A" attached hereto, matters which are <br />dealt with as follows: <br /> <br />2. MINUTES <br /> <br />Moved by R. Spring, seconded by P. Hatfield <br />That the minutes of the meeting held December 6, 2007 BE ADOPTED AS <br />AMENDED to reflect the following changes: <br />