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Recommendations Arising from the <br />Essex-Windsor Waste Management Board Meeting of April 19, 1994 <br /> <br />THAT the Authority receive the revised version of the Proposed Part <br />V Conditions of Approval, and authorize it for circulation to the <br />Stakeholders. <br /> <br />Page 3 - Res. No. 103/94 <br /> <br />THAT the Essex-Windsor Solid Waste Authority enter into an agreement <br />with Pro-bid Contractors in the tendered amount of $796,080.00. <br /> <br />Page 4 - Res. No. 104/94 <br /> <br />THAT the tender of Kentown Limited for the supply of a heavy duty <br />diesel powered lawn tractor in the amount of $8,644.40 be accepted <br />and the Essex-Windsor Solid Waste Authority be authorized to enter <br />into an agreement with Kentown Limited. <br /> <br />Page 5 - Res. No. 105/94 <br /> <br />THAT an elected representative be present at all future tender <br />openings. <br /> <br />Page 5 - Res. No. 106/94 <br /> <br />5o <br /> <br />THAT the summary of accounts for Landfills 1, 2 and 3 and for Waste <br />Management Planning and Diversion, attached hereto, be authorized <br />for payment. <br /> <br />Page 5 - Res. No. 107/94 <br /> <br />THAT the proposed agreement between the Corporation of the County of <br />Essex and the Corporation of the City of Windsor for the <br />establishment of a Joint Board of Management (to be known as the <br />Essex-Windsor Solid Waste Authority) to operate and manage aspects <br />of waste management and service in the City and County be forwarded <br />to the City of Windsor and County of Essex for their approval and <br />signature by the appropriate officials. <br /> <br />Page 5 - Res. No. 110/94 <br /> <br />7o <br /> <br />THAT staff be authorized to enter into discussions with Browning- <br />Ferris Industries (BFI) regarding BFI's proposal to construct a <br />transfer station/recycling in Sandwich South Township and further, <br />that John Martin be authorized to initiate legal proceedings against <br />BFI if BFI indicates that they do not feel the County has the legal <br />authority to grant consent for such an operation. <br /> <br />Page 6 - Res. No. 111/94 <br /> <br />o <br /> <br />That administrative staff be authorized to enter into discussions <br />with the Township of Maidstone on the issue of the use of <br />alternative soils to "clean earth fill" as daily cover at Landfill <br />Site No. 3. <br /> <br />Page 6 - Res. No. 112/94 <br /> <br /> <br />