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Members Present: <br /> <br />Regrets: <br /> <br />Authority Staff: <br /> <br />City Staff: <br /> <br />County Staff: <br /> <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br /> Tuesday, September 19, 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 />E. Maodus, C. Wright, R. Reiser, P. Gagnier and S. <br />White <br /> <br />G. Harding <br />B. Gregg <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 />No disclosure of pecuniary interest was noted. <br /> <br />210/95 <br /> <br />211/95 <br /> <br />Minutes of Meetings <br /> <br />A) Essex-Windsor Solid Waste Authority - August 15, 1995 <br /> <br />During review of the August 15, 1995 minutes of the <br />Authority, Mr. Maodus pointed out that on page 7, item <br />il(B), it should read "with the official opening to be <br />held on October 11, 1995." <br /> <br />Moved by Mr. Davison <br />Seconded by Mr. Renaud <br />THAT the minutes of the EWSWA meeting held on August 15, <br />1995 be adopted. <br /> --CARRIED. <br /> <br />B) Technical Review Committee - August 28, 1995 <br /> <br />Moved by Mr. Wilson <br />Seconded by Warden Miller <br />THAT the minutes of the Technical Review Committee <br />meeting held on August 15, 1995 be received. <br /> --CARRIED. <br /> <br />Correspondence <br /> <br />A) <br /> <br />Notice of Approval to Proceed with the Undertaking - <br />MOEE <br /> <br />A copy of the "Notice of Approval to Proceed" from the <br />Ministry of Environment and Energy, with respect to the <br /> <br /> <br />