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ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br /> Room "C" <br /> Tuesday, December 1, 1998 <br /> 4:30 p.m. <br /> <br />Members Present: <br /> <br />EWSWA: Paul Innes (Vice-Chair), Robert Schmidt, Rick Limoges, Alan Halberstadt, and <br />Tom Wilson and Warden Pat O'Neil and Mayor Michael Hurst <br /> <br />Absent: Yack Morris and Bill Matra (Chair) <br /> <br />EWSWA Staff: Todd Pepper, Eli Maodus, Ralph Reiser, Cam Wright and Sue White <br /> <br />City Staff: John Gajda, Mario Iatonna and Ron McConnell <br />County of Essex Rob Maisonville <br />Twp. of Col. N. Carl Davison <br />Twp. of Maidstone: Kirk Walstedt <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />118-98 <br /> <br />CALL TO ORDER <br /> <br />In the absence of the Chair and Vice-Chair, Mr. Wilson assumed the Chair and <br />called the meeting to order. <br /> <br />DECLARATION OF INTEREST <br /> <br />There was no declaration of interest noted. <br /> <br />DELEGATIONS <br /> <br />The Chair noted that there were no delegations present. <br /> <br />APPROVAL OF MINUTES <br /> <br />A) EWSWA - November 3, 1998 <br /> <br /> Moved by Mr. O'Neil <br /> Seconded by Mr. Limoges <br /> THAT the November 3, 1998 minutes of EWSWA be adopted. <br /> --CARRIED. <br /> <br /> <br />