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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, February 5, 2008 <br />4:30 p.m. <br /> <br />Members Present: <br /> <br />EWSWA: County of Essex - Tom Burton, Nelson Santos, and Robert Schmidt <br />City of Windsor - Drew Dilkens, and Percy Hatfield <br />Absent: Jo-Anne Gignac, 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 <br />City of Windsor Staff: Ron McConnell <br />Others: Roland Garant, Chair of the Landfill Liaison Committee <br /> <br />1. CALL TO ORDER <br /> <br />Todd Pepper assumed the Chair for the purpose of the election of a <br />Chair and Vice-Chair. Mr. Pepper welcomed the members and <br />called the meeting to order. <br /> <br />2. DECLARATION OF INTEREST <br /> <br />There was no declaration of interest. <br /> <br />3. ELECTION OF CHAIR AND VICE-CHAIR <br /> <br />Mr. Pepper called for nominations for the position of Chair of the <br />Essex-Windsor Solid Waste Authority for the year, 2008. <br /> <br />Moved by Percy Hatfield <br />THAT Jo-Anne Gignac be nominated as Chair of the Authority for <br />the year, 2008. <br /> <br />After asking three times if there were any further nominations, and <br />receiving none, Mr. Pepper asked if Mr. Hatfield was sure <br />Councillor Gignac wished to serve as Chair since she was absent <br />from the meeting today due to illness. Mr. Hatfield indicated that he <br />was reasonably sure that Councillor Gignac wished to serve as <br />Chair. Mr. Pepper then declared Councillor Gignac Chair of the <br />Authority for the year, 2008. <br />