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MINUTES <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br />Essex County Civic and Education Centre <br />Room "C" <br />Wednesday, July 11, 2007 <br />4:30 p.m. <br />Members Present: <br />EWSWA: County of Essex -Wayne Hurst, Ron McDermott, Nelson Santos, and <br />Robert Schmidt (Chair) <br />City of Windsor -Drew Dilkens, Jo-Anne Gignac (Vice-Chair), Percy <br />Hatfield and Ron Jones <br />Absent: Tom Burton (sent his regrets) <br />EWSWA Staff: Todd Pepper, Cam Wright, Ralph Reiser and Sue White (Recording <br />Secretary) <br />County of Essex Staff: Mary Brennan <br />City of Windsor Staff:. Kit Woods <br />Others: Roland Garant, Chair of the Landfill Liaison Committee <br />CALL TO ORDER <br />Chair Schmidt welcomed the members and called the meeting to <br />order. <br />2. DECLARATION OF INTEREST <br />Todd Pepper declared a conflict of interest under Policy 10 - <br />Employee Code of Conduct with regards to item 9(c). Mr. Pepper <br />advised that Scott Pepper is his brother and during discussion of <br />whether or not to provide consent under By-Law 2847 to Scott <br />Pepper for the collection and recycling of agricultural and <br />automotive plastic wastes, Mr. Pepper left the room. <br />3. DELEGATIONS <br />There were no delegations present. <br />4. APPROVAL OF MINUTES <br />A) EWSWA Minutes <br />Authority members reviewed the June 5, 2007 EWSWA <br />minutes. <br />