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ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br /> Tuesday, February 4, 2003 <br /> 4:30 p.m. <br /> <br />Members Present: <br /> <br />EWSWA: <br /> <br />County of Essex - Mayor Pat Hayes, Warden Pat O'Neil, Deputy Mayor <br />Mike Raymond, Mayor Ed Renaud, and Mayor Dave Wilkinson <br />City of Windsor - Councillor David Cassivi, Mayor Mike Hurst, Councillor <br />Fulvio Valentinis, and Councillor Tom Wilson <br /> <br />EWSWA Staff: <br /> <br />County of Essex Staff: <br />Others: <br /> <br />Todd Pepper, Eli Maodus, Cam Wdght, Ralph Reiser and <br />Sue White <br />Mary Brennan and Rob Mais~)nville <br />Mrs. Louise Masse (Landfill Liaison Committee) <br /> <br />CALL TO ORDER <br /> <br />Todd Pepper, General Manager assumed the Chair for the purpose <br />of electing a Chair and Vice-Chair for the year 2003. He explained <br />that the agreement between the City and County which established <br />the Authority calls for the chairmanship of the Authority to alternate <br />between the City and County every year~ During the years when <br />the County is to elect a Chair, they are entitled to an extra member <br />on the Authority. Warden O'Neil introduced Mayor Dave Wilkinson, <br />Mayor of the Town of Leamington, as the new member of the <br />Authority for the year, 2003. <br /> <br />DECLARATION OF INTEREST <br /> <br />No disclosure of interest was noted. <br /> <br />ELECTION OF CHAIR AND VICE-CHAIR <br /> <br />Mr. Pepper called for nominations for the position of Chair of the <br />Essex-Windsor Solid Waste Authority for the year, 2003. <br /> <br />Moved by Mike Hurst <br />THAT Pat Hayes be nominated as Chair of the Authority for the <br />year, 2003. <br /> <br /> <br />