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<br />MINUTES <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br />Wednesday, August 13, 2008 <br />4:30 pm <br /> <br />Members Present: <br /> <br />EWSWA: County of Essex - Tom Burton (Vice-Chair) and Robert Schmidt <br />City of Windsor - Jo-Anne Gignac, Ron Jones and Percy Hatfield <br />Absent: Wayne Hurst, Nelson Santos, Ed Francis, and Drew Dilkens <br /> <br />EWSWA Staff: Todd Pepper, Eli Maodus, and Sue White <br />County of Essex Staff: Mary Brennan <br />City of Windsor Staff: Margaret Karpenko <br /> <br />1. CALL TO ORDER <br /> <br />Jo-Anne Gignac, the Chair, welcomed the members and called the <br />meeting to order. <br /> <br />2. DECLARATION OF INTEREST <br /> <br />There was no declaration of interest. <br /> <br />3. DELEGATIONS <br /> <br />. Todd Pepper advised the Chair that Vince Moceri and Mike <br />Coulson from Windsor Disposal Services Ltd. had indicated that <br />they would have liked to appear as a delegation at today's meeting <br />but were unable to attend. They indicated that Windsor Disposal <br />Services Ltd. was in favour of the proposed amendment to the <br />.agreement with the Authority for the collection of recyclables in the <br />County of Essex and the processing of recyclables. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A). Essex-Windsor Solid Waste Authority Minutes - Julv 23. <br />2008 <br /> <br />56-08 Moved by Ron Jones <br />Seconded by Rob Schmidt <br />THAT the July 23,2008 minutes of the Essex-Windsor Solid <br />Waste Authority be approved. <br />--CARRIED UNANIMOUSLY. <br /> <br />-1- <br />