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Members Present: <br /> <br />Absent: <br /> <br />Authority Staff: <br /> <br />City Staff: <br /> <br />County Staff: <br /> <br />Twp. of Colchester: <br /> <br />Proctor & Redfern: <br /> <br />Twp. of Maidstone: <br /> <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br /> Essex County Civic and Education Centre <br /> Room "C" <br /> Tuesday, February 4, 1997 <br /> 4:30 p.m. <br /> <br />R. Schmidt (Chair), P. Innes, J. Morris, C. Gibb, <br />B. Marra, T. Wilson, A. Parr and M. Hurst <br /> <br />R. Limoges <br /> <br />T. Pepper, S. White, R. Reiser, C. Wright, and E. <br />Maodus <br /> <br />M. Iatonna, J. Gajda and R. McConnell <br /> <br />J. Curran and B. Gregg <br /> <br />C. Davison <br /> <br />R. Vermey <br /> <br />K. Walstedt, Willms & Shier <br /> <br />15-97 <br /> <br />16-97 <br /> <br />Call to Order <br /> <br />The Chairman welcomed the Committee members and called the <br />meeting to order. <br /> <br />Declaration of Interest <br /> <br />There was no declaration of interest noted. <br /> <br />Delegations <br /> <br />The Chairman noted that there were no delegations in <br />attendance. <br /> <br />Approval of Minutes <br /> <br />Moved by P. Innes <br />Seconded by B. Marra <br />THAT the January 7, 1997 minutes of the Authority be adopted. <br /> --CARRIED. <br /> <br />Correspondence <br /> <br />Moved by P. Innes <br />Seconded by Warden Parr <br />THAT the following correspondence be received and filed: <br /> <br /> <br />