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<br /> <br />*. ., .../ <br />~-i"I,,. <br /> <br />. <br /> <br />. <br /> <br />ESSEX-WINOSOR WASTE KANAG~ENT COMMITTEE <br /> <br />. <br /> <br />December 4, 1990 <br /> <br />Action <br /> <br />Members Present: Chairman Gibb, Warden Stewart, Messrs. <br />Chaplin, Davison, Toth, Duncan, <br />Walstedt, Cour-ey and Cassels <br />County of Essex: Messrs. Oor-nies, McConnell, Wright and <br />Maisonville, Solicitors Martin and <br />Pugsley, Ms.. Ulman, MrS. Loebach. and <br />Mrs. Hartin <br /> <br />City of Windsor: Mr. Gajda and Ms. Carkner <br /> <br />Proctor' Redfern: Messrs. Schram and Vermey <br /> <br />P.A.C.l Messr-s. Hartel, Gold and aailey <br /> <br />M.O.E.: Mr. Drummond <br /> <br />1. <br /> <br />call to Or-der <br /> <br />Chairman Gibb welcomed all lInd called the meeting to <br />order. <br /> <br />. <br /> <br />2. <br /> <br />Oisclosure of Interest <br /> <br />No disclosure of interest was noted. <br /> <br />J. <br /> <br />RFP Process <br /> <br />235/90 <br /> <br />Chairman Glbb repor-ted that the RFP process would <br />lIppear to have reached the stage where the shor t list of <br />proponents should be interviewed by the full Committee. <br />The Chairman r-equested input as to when the Committee <br />would prefer to meet on this matter-. <br /> <br />Mr. Cassels indicated that there ....ere still several <br />questions that the Sub-Committee wished to have answer-ed <br />by the pr-oponents. <br /> <br />Moved by Mr. Cassels <br />Seconded by Mr. Toth <br />THAT letter-s outlining remaining questions to be <br />~nswered be forwarded to applicable RFP proponents, <br />followed by a meeting of the Sub-Committee to review the <br />proponent responses, a subsequent meeting of the <br />E.W.W.M.C. to brinq the full Committee up to date on the <br />Sub-Committee's r-ecommendation, followed by an <br />E.w.w.M.C. meeting to provide a final interview <br />oppor-tunlty for pr-oponents and Committee. --CARRIED. <br /> <br />. <br />