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<br />MINUTES <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room liEf! <br />Tuesday, December 9, 2008 <br />4:30 pm <br /> <br />Members Present: <br /> <br />EWSWA:.. County of Essex - Tom Burton (Vice-Chair), Wayne Hurst, Nelson <br />Santos and Robert Schmidt <br />City of Windsor - Jo-Anne Gignac (Chair), Ed Francis, and Percy <br />Hatfield <br />Absent: Drew Dilkens and Ron Jones <br />EWSWA Staff: Todd Pepper, Eli Maodus, Ralph Reiser, Carn Wright, Dan <br />Van Horn, Cathy Griffin, Heather Taylor and Sue White <br />County of Essex Staff: Mary Brennan and Rob Maisonville <br />City of Windsor Staff: Ron McConnell, Margaret Karpenko and Onolio <br />Colucci <br />Others: Roland Garant <br /> <br />1) CALL TO ORDER <br /> <br />Chairperson Gignac assumed the Chair, welcomed the <br />members. and called the meeting to 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. <br /> <br />4) APPROVAL OF MINUTES <br /> <br />A) EWSWA Minutes - November 4. 2008 <br /> <br />Authority members reviewed the November 4. 2008 <br />minutes of the Authority. <br /> <br />-1- <br />