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Members Present: <br /> <br />PAC: <br /> <br />Authority Staff: <br /> <br />City Staff: <br /> <br />County Staff: <br /> <br />EWSWA Solicitor: <br /> <br />Maidstone Solicitor: <br /> <br />252/95 <br /> <br />253/95 <br /> <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br /> Tuesday, November 21, 1995 <br /> 4:30 p.m. <br /> <br />B. Chaplin (Chair), C. Davison, J. Morris, E. <br />Renaud, B. Marra, T. Wilson, S. Wisdom, Warden <br />Miller and Mayor Hurst <br /> <br />J. Martel <br /> <br />T. Pepper, E. Maodus, R. Reiser, C. Wright, P. <br />Gagnier and S. White <br /> <br />J. Gajda <br /> <br />B. Gregg <br /> <br />C. Sutts <br /> <br />K. Walstedt <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 />Minutes of Meetinqs <br /> <br />A) Essex-Windsor Solid Waste Authority - November 21, 1995 <br /> <br />Mr. Davison noted that he had been recorded as being <br />present for the vote on the summary of accounts and had <br />been listed prior to that vote as leaving the meeting. <br />The Chair asked that this change be made in the minutes. <br /> <br />Moved by Mr. Renaud <br />Seconded by Warden Miller <br />THAT the minutes of the November 21, 1995 meeting of <br />EWSWA be adopted, as amended. <br /> --CARRIED. <br /> <br />B) Landfill Liaison Committee - November 3, 1995 <br /> <br />Moved by Mr. Wilson <br />Seconded by Mr. Davison <br />THAT the November 3, 1995 minutes of the Landfill <br />Liaison Committee be adopted. <br /> --CARRIED. <br /> <br /> <br />