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<br />. , <br /> <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br />Tuesday, April 5, 2005 <br />4:30 p.m. <br /> <br />Members Present: <br /> <br />EWSWA: <br /> <br />County of Essex - Tom Burton, Percy Dufour, Wayne Hurst, Robert <br />Schmidt and Warden Michael Raymond <br />City of Windsor - David Cassivi, Tom Wilson, and Joyce Zuk <br />Mayor Francis <br /> <br />Absent: <br /> <br />EWSWA Staff: <br /> <br />Todd Pepper, Eli Maodus, Cam Wright, Ralph Reiser and Sue <br />White <br /> <br />City of Windsor Staff: <br />County of Essex Staff: <br /> <br />Ron McConnell, Joe Mancina and Kit Woods <br />Mary Brennan and Rob Maisonville <br /> <br />1. CALL TO ORDER <br /> <br />Chairman Schmidt welcomed the members and called the meeting <br />to order. <br /> <br />2. DECLARATION OF INTEREST <br /> <br />Mr. Dufour declared a conflict of interest with regards to <br />discussions relating to the issue dealing with the Town of Essex <br />host municipal compensation agreement since he is a council <br />member from the Town of Essex. Therefore, during the <br />presentation from Mr. Mullins, Solicitor, representing the Town of <br />Essex on the Essex compensation agreement (Item 3A); discussion <br />on the correspondence received from Mr. Mullins regarding the <br />Essex Compensation Agreement (Item 6A); and the In-Camera <br />portion of the agenda dealing with the Essex Compensation <br />agreement (Item 11A), Mr. Dufour left the room and did not <br />participate in the discussions or vote on these items. <br />