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<br />MINUTES <br />ESSEX-WINDSOR SOLlO WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "e" <br />Wednesday, July 23, 2008 <br />4:30 pm <br /> <br />Members Present: <br /> <br />EWSWA: County of Essex - Tom Burton (Vice-Chair), Wayne Hurst, Tom Bain <br />(representing Warden Santos) and Robert Schmidt <br />City of Winesor - Ed Francis, Drew Dilkens, Ron Jones and Percy Hatfield <br />Absent: Jo-Anne Gignac (Chair) <br /> <br />Also Present: <br /> <br />EWSWA Staff: Todd Pepper, Cam Wright, Eli Maodus, and Sue White <br />County of Essex Staff: Rob Maisonville. and Mary Brennan <br />City of Windsor Staff: Margaret Karpenko and Ron McConnell <br />Others: Vince Moceri, and Mike Coulson from Windsor Disposal Services Ltd. <br /> <br />1. CALL TO ORDER <br /> <br />Tom . Burton, Vice-Chair, assumed the Chair in the absence of Chair <br />Jo-Anne Gignac 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 />4. APPROVAL OF MINUTES <br /> <br />A) <br /> <br />Essex-Windsor Solid Waste Authority Minutes - Julv 9. 2008 <br /> <br />Moved by Wayne Hurst <br />Seconded by Ron Jones <br />THAT the July 9, 2008 minutes of the Essex-Windsor Solid <br />Waste Authority be approved. <br />-CARRIED UNANIMOUSLY. <br /> <br />48"()8 <br /> <br />-1- <br />