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ESSEX-WINDSOR WASTE MANAGEMENT BOARD <br /> <br /> February 15, 1994 <br /> <br />Members Present: <br /> <br />Regrets: <br /> <br />Committee Staff: <br /> <br />B. Chaplin (Chair), E. Renaud, C. Davison, T. Toth, <br />S. Wisdom, T. Bain, Warden Varga and Mayor Hurst <br /> <br />D. Duncan <br /> <br />E. Cornies, R. McConnell, C. Wright, and S. White <br /> <br />City of Windsor Staff: G. Harding, J. Gajda, and L. Carkner <br />County Staff: T. Pepper <br /> <br />Public Advisory Committee: J. Martel <br /> <br />42/94 <br /> <br />43/93 <br /> <br />Call to Order <br /> <br />Chairman Chaplin welcomed members to the meeting and called <br />the meeting to order. <br /> <br />Declaration of Interest <br /> <br />No disclosure of pecuniary interest was noted· <br /> <br />Minutes of the February 1, 1994 EWWMB Meetinq <br /> <br />The Committee considered the February 1, 1994 minutes of the <br />EWWMB Committee. <br /> <br />Moved by Mr. Renaud <br />Seconded by Mr. Toth <br />THAT the February 1, <br />adopted. <br /> <br />1994 minutes of the EWWMB meeting be <br /> --CARRIED. <br /> <br />Correspondence Attached <br /> <br />A) <br /> <br />Paul L. Mullins, <br />Dated January 27r 1994 <br /> <br />Moved by Mr. Toth <br />Seconded by Ms. Wisdom <br />THAT the letter received from Mr. Paul L. Mullins, <br />solicitor for the Township of Colchester North, <br />confirming that the approved budget with regard to <br />consultant fees had been exhausted and advising that he <br />would be applying to the Committee for approval for the <br />work being continued by Gore & Storrie Limited once the <br />amount required to complete the project was known, be <br />received and filed. <br /> --CARRIED. <br /> <br /> <br />