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<br />MINUTES <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br />Tuesday, June 5, 2007 <br />4:30 p.m. <br /> <br />Members Present: <br /> <br />EWSWA: County of Essex - Wayne Hurst, Nelson Santos and Robert Schmidt <br />(Chair) <br />City of Windsor - Drew Dilkens, Jo-Anne Gignac (Vice-Chair), Ron Jones <br />and Percy Hatfield <br />Absent: Ron McDermott and Tom Burton <br />EWSWA Staff: Todd Pepper, Cam Wright, Ralph Reiser and Sue White (Recording <br />Secretary) <br />City of Windsor Staff: Kit Woods and Dev Tyagi <br />Others: Roland Garant, Chair of the Landfill Liaison Committee <br /> <br />1. CALL TO ORDER <br /> <br />Chair Schmidt welcomed the members and called the meeting to <br />order. <br /> <br />2. DECLARATION OF INTEREST <br /> <br />No disclosure of interest was noted. <br /> <br />3. DELEGATIONS <br /> <br />There were no delegations present. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A) EWSWA Minutes <br /> <br />Authority members reviewed the May 1, 2007 EWSWA <br />minutes. <br /> <br />52-07 <br /> <br />Moved by Wayne Hurst <br />Seconded by Percy Hatfield <br />THAT the May 1, 2007 minutes of the Authority be adopted. <br />--CARRIED UNANIMOUSLY. <br /> <br />- 1 - <br />