Laserfiche WebLink
<br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />aSSu.-WDfDSOR WUn: tWQGDCEIn' BaUD <br /> <br />(a,~or. a..t..~&'ut <br />...... Oat..10 <br />Octobe:r 1&, llIn <br /> <br />MemberS Pre.ent: <br /> <br />From the County: - 8111 Chaplin, Ed Renaud, Carl <br />Davison. Tom Batn <br /> <br />From the City: - Hayor Hurat, Tom Toth. Sheila <br />Wisdom <br /> <br />Absent: Dwight Duncan <br />County Statf: John Curran. Lee Recchia <br />City Staft: Gord Harding. Chuck Wills <br />Recording Secretary: Sue White <br /> <br />1. <br /> <br />Call to Order <br /> <br />Hr. Curran ..elcomed the mefl'.berl and called the !fleeting to <br />order. He informed thO.. pre.ent that with the fOrm4tlon ot <br />the ne.. bo.rd effective January 1. 1994, certaln i.au.. <br />required decisions to be made prior to that date, with one of <br />them being the ne.. .~~nlltr.tiv. stru:ture. <br /> <br />.he first order of bUlin... ..as nominatlons for the position <br />of Chair for the new Es.ex-Wind.or Waste ~.snagelllent Board <br />U:...-",Y.B1 for the year B94/95. <br />~r. Curran called for ~omina~ions for ~he pOSition of Chair. <br />Moved ~y Mayor Hurlt <br />Seconded by Mr. Toth <br />~HAT M:. Bill Chaplin be nominated for the position of Chair <br />of Elfo"ftY.B for the year :'994/95. <br /> <br />--CARRIED. <br /> <br />There being no further nominationa. Mr. Chaplin wa. declared <br />Chair o! EW^~B for the year, 1994/95. <br />Mr. Chaplin assumed ttoe chair. <br /> <br />2. <br /> <br />Declaration ot Inter..t <br /> <br />There wa. no disclosure of interest noted. <br /> <br />3. <br /> <br />Dilcu"lon ot I,.ue, <br />The Committee reviewed the lilt of issues that required <br />di.cusslon which were: 10n9 term responsibilities, short terru <br />obliQatlons, adminlstrative structure/staffinq. public <br />input/role of advisory collllllittee, financing and policy and <br />procedural considerations. Committee members aqreed that the <br />i.sue of flnancing should be a primary consideratlon at this <br />time because 1994 budgets at both the City and County level <br />were being prepared. <br />