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ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Members Present: <br /> <br />Essex County Civic and Education Centre <br /> Room "C" <br /> Tuesday, March 7, 1995 <br /> <br />B. Chaplin (Chair), C. Davison, J. <br />Morris, E. Renaud, B. Marra, T. Wilson, <br />and Warden Miller <br /> <br />Regrets: <br /> <br />S. Wisdom and Mayor Hurst <br /> <br />PAC: J. Martel <br /> <br />Authority Staff: T. Pepper, E. Maodus, C. Wright, and S. White <br /> <br />City Staff: J. Gajda and M. Iatonna <br /> <br />Solicitor: <br /> <br />J. Martin, Miller Thomson <br /> <br />Call to Order <br /> <br />The Chairman welcomed everyone and called the meeting to <br />order. <br /> <br />Declaration of Interest <br /> <br />Mr. Carl Davison declared a conflict of interest during <br />discussions which were held in-camera pertaining to the <br />Township of Colchester North agreement relating to the <br />regional landfill. Mr. Davison left the meeting when <br />this topic was being discussed. <br /> <br />e <br /> <br />Minutes of Meetinqs <br /> <br />49/95 <br /> <br />A) <br /> <br />EWSWA - February 7, 1995 <br /> <br />Moved by Mr. Davison <br />Seconded by Warden Miller <br />THAT the February 7, 1995 minutes of the Essex- <br />Windsor Solid Waste Authority be approved. <br /> --CARRIED. <br /> <br />B) Technical Review Committee <br /> <br />50/95 <br /> <br />Moved by Mr. Wilson <br />Seconded by Mr. Renaud <br />THAT the February 27, 1995 minutes of the Technical <br />Review Committee be received. <br /> --CARRIED. <br /> <br /> <br />