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Members Present: <br /> <br />Regrets: <br /> <br />PAC: <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, November 7, 1995 <br /> 4:30 p.m. <br /> <br /> B. Chaplin (Chair), C. Davison, J. Morris, E. <br /> Renaud, S. Wisdom, Warden Miller and Mayor Hurst <br /> <br /> B. Marra and T. Wilson <br /> <br /> J. Martel <br /> <br /> T. Pepper, E. Maodus, R. Reiser, C. Wright, P. <br /> Gagnier and S. White <br /> <br /> J. Gajda and M. Iatonna <br /> <br /> J. Curran and B. Gregg <br /> <br />Call To Order <br /> <br />The Chairman welcomed everyone and called the meeting to <br />order. Mr. Chaplin advised that since the Committee members <br />would be dealing with the 1996 budget, the meeting would most <br />likely have to be continued on November 21, 1995. In <br />addition, the Landfill No. 2 Advisory Committee had expressed <br />concerns with the perpetual care budget as was noted in their <br />minutes of October 11, 1995. <br /> <br />Declaration of Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />239/95 <br /> <br />240/95 <br /> <br />Minutes of Meetinqs <br /> <br />A) Essex-Windsor Solid Waste Authority - October 3, 1995 <br /> <br />Moved by Mr. Davison <br />Seconded by Warden Miller <br />THAT the minutes of the EWSWA meeting held on October 3, <br />1995 be adopted. <br /> --CARRIED. <br /> <br />B) <br /> <br />Landfill No. 1 Advisory Committee <br />October 26, 1995 <br /> <br />September 28 and <br /> <br />Moved by Mr. Davison <br />Seconded by Mayor Hurst <br />THAT the minutes of the Landfill No. 1 <br />Committee meetings held on September 28, <br />October 26, 1995, be adopted. <br /> <br />Advisory <br />1995 and <br /> <br />--CARRIED. <br /> <br /> <br />