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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, December 4, 2007 <br />4:30 p.m. <br /> <br />Members Present: <br /> <br />EWSWA: County of Essex - Tom Burton, Nelson Santos, and Robert Schmidt <br />(Chair) <br />City of Windsor - Drew Dilkens, Joanne Gignac and Percy Hatfield <br />Absent: Ron McDermott, Wayne Hurst and Ron Jones <br />EWSWA Staff: Todd Pepper, Cam Wright, Ralph Reiser, Eli Maodus and Sue <br />White <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 <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 />There was no declaration of interest. <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 November 6, 2007 minutes. <br /> <br />112-07 <br /> <br />Moved by Drew Dilkens <br />Seconded by Percy Hatfield <br />THAT the November 6, 2007 minutes of the Authority be <br />adopted. <br /> <br />--CARRIED UNANIMOUSLY. <br /> <br />B) Landfill Liaison Committee Minutes <br /> <br />Authority members reviewed the minutes of the Landfill <br />Liaison Committee meeting held on November 21,2007. <br />