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Members Present: <br /> <br />Regrets: <br /> <br />PAC: <br /> <br />Authority Staff: <br /> <br />City Staff: <br /> <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br /> Tuesday, April 19, 1995 <br /> 4:30 p.m. <br /> <br />B. Chaplin (Chair), C. Davison, J. Morris, E. <br />Renaud, T. Wilson, Warden Miller and Mayor Hurst <br /> <br />B. Matra, and S. Wisdom <br /> <br />J. Martel <br /> <br />T. Pepper, R. Reiser, C. Wright, E. Maodus, and S. <br />White <br /> <br />J. Gajda <br /> <br />o <br /> <br />o <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 />There was no declaration of interest noted. <br /> <br />Minutes of Meetinqs <br /> <br />A) EWSWA - April 4, 1995 <br /> <br />Moved by Mr. Wilson <br />Seconded by Warden Miller <br />THAT the April 4, 1995 minutes of EWSWA be approved. <br /> --CARRIED. <br /> <br />B) Landfill No. 1 Advisory Committee <br /> <br />Mr. Davison noted that on page 4 of the minutes, under <br />item (7), the sentence should read "THAT the letter from <br />Bondy, Riley, Koski, Stewart...Corporation of the <br />Township of Sandwich South..." <br /> <br />Moved by Mr. Davison <br />Seconded by Mr. Wilson <br />THAT the March 28, 1995 minutes of the Landfill No. 1 <br />Advisory Committee be received, as amended. <br /> --CARRIED. <br /> <br />C) Landfill No. 2 Advisory Committee <br /> <br />Moved by Mr. Wilson <br />Seconded by Mr. Davison <br />THAT the March 29, 1995 minutes of the Landfill No. 2 <br />Advisory Committee, be received. <br /> --CARRIED. <br /> <br /> <br />