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ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br /> Tuesday, May 13, 1997 <br /> 4=30 p.m. <br /> <br />Members Present: <br /> <br />EWSWA: R. Schmidt (Chair), P. Innes, J. Morris, C. Gibb, R. Limoges, <br />T. Wilson, A. Parr and M. Hurst <br /> <br />Absent: B. Marra <br /> <br />Authority Staff: <br />Maodus <br /> <br />City Staff: <br /> <br />County Staff: <br /> <br />T. Pepper, S. White, R. Reiser, C. Wright, and E. <br /> <br /> G. Harding, M. Iatonna, and J. Gajda <br /> B. Gregg <br /> <br />Twp. of Maidstone: K. Walstedt, Willms & Shier <br />Twp. of Colchester North: C. Davison <br /> <br />Landfill Liaison Committee - P. Dufour <br /> <br />1. 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 />3. DELEGATIONS <br /> <br />A) Earl Markham of Thermyne Inc. <br /> <br />The Chair acknowledged Mr. Earl Markham of Thermyne <br />Inc. who wished to make a presentation on his proposal <br />for the management of solid waste in Essex-Windsor. <br /> <br />Moved by C. Gibb <br />Seconded by A. Parr <br />THAT the presentation of Mr. Earl Markham be heard in- <br />camera since it related to a special process used for <br />managing waste. <br /> <br />The Chair stated that the matter did not seem to fit <br />under any of the reasons required to meet in-camera and <br />therefore, ruled the motion out of order. Mr. Markham <br />then proceeded with his presentation. <br /> <br /> <br />