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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, November 6, 2007 <br />4:30 p.m. <br /> <br />Members Present: <br /> <br />EWSWA: County of Essex - Tom Burton, Wayne Hurst, Nelson Santos, and Robert <br />Schmidt (Chair) <br />City of Windsor - Drew Dilkens, Joanne Gignac and Percy Hatfield <br />Absent: Ron McDermott and Ron Jones <br />EWSWA Staff: Todd Pepper, Cam Wright, Ralph Reiser, and Eli Maodus <br />County of Essex Staff: Mary Brennan and Rob Maisonville <br />City of Windsor Staff: Kit Woods and Ron McConnell <br />Others: Roland Garant, Chair of the Landfill Liaison Committee; Matt Fisher, Mike <br />Burton and Wendy Stark - Windsor-Essex Development Commission <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 />Mr. Burton declared a conflict of interest on the issue of Poscor <br />Mills Corp. as his brother, Mike Burton, a representative of the <br />Windsor-Essex Development Commission would be discussing this <br />matter in-camera. Mr. Burton refrained from discussion or voting <br />on the matter. <br /> <br />3. DELEGATIONS <br /> <br />There were no delegations present. <br /> <br />4. <br /> <br />IN-CAMERA SESSION <br /> <br />97 -07 <br /> <br />Moved by Joanne Gignac <br />Seconded by Percy Hatfield . <br />THAT the Authority move into In-Camera Committee of the Whole <br />to discuss a personnel matter and negotiations. <br />--CARRIED UNANIMOUSLY. <br />