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ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br /> Tuesday, April 1, 2003 <br /> 4:30 p.m. <br /> <br />Members Present: <br /> <br />EWSWA: <br /> <br />County of Essex - Mayor Pat Hayes (Chair), Warden Pat O'Neil, Deputy <br />Mayor Mike Raymond, Mayor Ed Renaud, and Mayor Dave Wilkinson <br />City of Windsor - Councillor David Cassivi, Mayor Mike Hurst, Councillor <br />Fulvio Valentinis (Vice-Chair), and Councillor Tom Wilson <br /> <br />EWSWA Staff: <br /> <br />Todd Pepper, Cam Wright, Ralph Reiser and Sue White <br /> <br />City of Windsor Staff: <br />County of Essex Staff: <br />Others: <br /> <br />Ron McConnell <br />Mary Brennan and Rob Maisonville <br />Representatives from Colchester-in-Action (CIA); Mr. Paul <br />Mullins, Solicitor <br /> <br />17 -0 3 <br /> <br />CALL TO ORDER <br /> <br />Vice-Chairman Valentinis assumed the Chair and advised that <br />Chairman Hayes would be late attending the meeting. Mr. <br />Valentinis welcomed the members and called the meeting to order. <br />Prior to commencing the open meeting, Mr. Valentinis suggested <br />that the Authority move into in-camera Committee of the Whole. <br /> <br />DECLARATION OF INTEREST <br /> <br />No disclosure of interest was noted. <br /> <br />IN-CAMERA SESSION <br /> <br />Moved by Mr. Raymond <br />Seconded by Mr. Hayes <br />THAT the Authority move into in-camera Committee of the Whole to <br />receive advice that is subject to solicitor-client privilege and <br />personnel issues. <br /> --CARRIED. <br /> <br />(Mr. Hayes arrived at 4:36 p.m.) <br /> <br /> <br />