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Members Present: <br /> <br />Regrets: <br /> <br />PAC: <br /> <br />Authority Staff: <br /> <br />City Staff: <br /> <br />Proctor & Redfern: <br /> <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br /> Tuesday, August 15, 1995 <br /> 4:30 p.m. <br /> <br />B. Chaplin (Chair), C. Davison, J. Morris, E. <br />Renaud, B. Marra, T. Wilson, Warden Miller and <br />Mayor Hurst <br /> <br />S. Wisdom <br /> <br />J. Martel <br /> <br />T. Pepper, C. Wright, E. Maodus, R. Reiser, and S. <br />White <br /> <br />R. McConnell <br /> <br />R. Vermey <br /> <br />1. Call To Order <br /> <br />The Chairman welcomed everyone and called the meeting to <br />order. Mr. Chaplin announced that unofficial word had been <br />received from the Ministry of Environment and Energy that the <br />EA application had been approved by Cabinet. Once the <br />announcement has been made official, a press release would be <br />prepared. <br /> <br />Declaration of Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />195/95 <br /> <br />Minutes of Meetinqs <br /> <br />A) Essex-Windsor Solid Waste Authority - July 25, 1995 <br /> <br />Moved by Mr. Renaud <br />Seconded by Warden Miller <br />THAT the minutes of the EWSWA meeting held on July 25, <br />1995, be adopted. <br /> --CARRIED. <br /> <br />B) Technical Review Committee - July 17, 1995 <br /> <br />Moved by Mr. Davison <br />Seconded by Warden Miller <br />THAT the minutes of the Technical Review Committee <br />meeting held on July 17, 1995, be received. <br /> --CARRIED. <br /> <br />C) Public Advisory Committee - July 11, 1995 <br /> <br />Moved by Mr. Marra <br />Seconded by Mr. Davison <br />THAT the minutes of the Public Advisory <br />meeting held on July 11, 1995, be received. <br /> <br /> Committee <br /> <br />--CARRIED. <br /> <br /> <br />