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ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br /> Tuesday, March 25, 1997 <br /> 4:30 p.m. <br /> <br />Members Present: <br /> <br />EWSWA: <br /> <br />R. Schmidt (Chair), P. Innes, J. Morris, Co Gibb, B. Marra <br />(Vice-Chair), T. Wilson, A. Parr and M. Hurst <br /> <br />Absent: R. Limoges <br />Authority Staff: <br /> <br />T. Pepper, S. White, R. Reiser, C. Wright, and E. <br />Maodus <br /> <br />City Staff: <br /> <br />G. Harding, M. Iatonna, R. McConnell, P. Root and J. <br />Gajda <br /> <br />County Staff: B. Gregg <br /> <br />Twp. of Maidstone: K. Walstedt, Willms & Shier <br />Twp. of Colchester North: C. Davison <br /> <br />1. CALL TO ORDER <br /> <br />e <br /> <br />49-97 <br /> <br />50-97 <br /> <br />The Chairman welcomed the members and called the meeting to <br />order. <br /> <br />DECLARATION OF INTEREST <br /> <br />There was no declaration of interest noted. <br /> <br />Notice of Motion re Privatization <br /> <br />Prior to commencing the discussion on the <br />privatization, it was: <br /> <br />issue of <br /> <br />Moved by C. Gibb <br />Seconded by P. Innes <br />THAT the Authority move into in-camera Committee of the Whole <br />to discuss a personnel issue. <br /> --CARRIED. <br /> <br />Moved by C. Gibb <br />Seconded by B. Marra <br />THAT the Authority move out of in-camera Committee of the <br />Whole. <br /> --CARRIED. <br /> <br />The Authority resumed discussions on the matter of <br />privatization. <br /> <br />Authority members reviewed a table prepared by staff setting <br />out blue box collection costs extracted from the municipal <br />tipping fee. <br /> <br /> <br />