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Members Present: <br /> <br />Absent: <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 /> Wednesday, June 26, 1996 <br /> 4:30 p.m. <br /> <br />T. Wilson (Chair), P. Innes, J. Morris, E. <br />Renaud, B. Marra, S. Wisdom, Warden Schmidt <br />and Mayor Hurst <br /> <br />R. Limoges <br /> <br />T. Pepper, R. <br />and S. White <br /> <br />Reiser, C. Wright, E. Maodus, <br /> <br />M. Iatonna, J. Gajda and G. Harding <br /> <br />J. Curran <br /> <br />124-96 <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 />Presentation from Staff <br /> <br />A) Historical Operatinq Costs <br /> <br />Authority members reviewed a report providing <br />information on waste management costs over the past <br />10 years. <br /> <br />Moved by Mr. Renaud <br />Seconded by Mayor Hurst <br />THAT the information provided on waste management <br />costs over the past 10 years, be received. <br /> --CARRIED. <br /> <br />(S. Wisdom arrived at 4:35 p.m.) <br /> <br />B) <br /> <br />Options 1 and 2 - Tax Base Versus Tippinq Fee <br /> <br />Authority members reviewed a report which provided <br />additional financial information on charging <br />certain waste management services on the tax base <br />instead of the tipping fee. It was noted that the <br />current tipping fee of $49 per tonne and the <br />proposed tipping fee of $80, pays for the net cost <br />of the integrated waste management system operated <br />by the Authority. <br /> <br /> <br />