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<br />MINUTES <br />ESSEXMWINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br />Tuesday, February 6, 2007 <br />4:30 p.m. <br /> <br />Members Present: <br /> <br />EWSWA County of Essex - Tom Burton, Wayne Hurst, Ron McDermott, Nelson <br />Santos and Robert Schmidt <br />City of Windsor - Drew Dilkens, Jo-Anne Gignac and Percy Hatfield <br />Absent: Ed Francis <br />EWSWA Staff: Todd Pepper, Ralph Reiser, Cam Wright, Eli Maodus and Sue <br />White (Recording Secretary) <br />City of Windsor Staff: Onorio Colucci, Ron McConnell and Kit Woods <br />County of Essex Staff: Mary Brennan and Rob Maisonville <br /> <br />1. CALL TO ORDER <br /> <br />Todd Pepper assumed the Chair for the purpose of the election of a <br />Chair and Vice-Chair. Mr. Pepper welcomed the members and <br />called the meeting to order. <br /> <br />2. DECLARATION OF INTEREST <br /> <br />No disclosure of interest was noted. <br /> <br />3. ELECTION OF CHAIR AND VICEMCHAIR <br /> <br />Mr. Pepper called for nominations for the position of Chair of the <br />Essex-Windsor Solid Waste Authority for the year, 2007. <br /> <br />Moved by Tom Burton <br />THAT Robert Schmidt be nominated as Chair of the Authority for <br />the year, 2007. <br /> <br />After asking three times if there were any further nominations, and <br />receiving none, Mr. Pepper asked Mr. Schmidt if he would accept <br />the nomination. After replying in the affirmative, Mr. Schmidt was <br />declared Chair of the Authority for the year, 2007. <br />