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ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "Ch <br /> Tuesday, June 3, 1997 <br /> 4:30 p.m. <br /> <br />Members Present: <br /> <br />EWSWA: R. Schmidt (Chair), P. Innes, J. Morris, C. Gibb, B. Marra, <br />R. Limoges, T. Wilson, and A. Parr <br /> <br />Absent: M. Hurst <br /> <br />Authority Staff: T. <br />Maodus <br /> <br />City Staff: <br /> <br />County Staff: <br /> <br /> Pepper, S. White, R. <br /> <br />M. Iatonna, and J. Gajda <br />B. Gregg <br /> <br />Reiser, C. Wright, and E. <br /> <br />1. CALL TO ORDER <br /> <br />me <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 />APPROVAL OF MINUTES <br /> <br />A) EWSWA <br /> <br />Moved by A. Parr <br />Seconded by R. Limoges <br />THAT the May 13, 1997 minutes of EWSWA be adopted. <br /> CARRIED. <br /> <br />B) Landfill Liaison Committee <br /> <br />Moved by P. Innes <br />Seconded by C. Gibb <br />THAT the May 14 and May 21, 1997 <br />Landfill Liaison Committee be received. <br /> <br />minutes <br /> <br /> of the <br />CARRIED. <br /> <br />BUSINESS ARISING FROM THE MINUTES <br /> <br />A) Perpetual Care Landfill 3 <br /> <br /> Mr. Pepper advised that Administration has not prepared <br /> the terms of reference for the perpetual care of <br /> Landfill 3. <br /> <br /> <br />