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<br />MINUTES <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex-Windsor Fibre Recycling Centre <br />3560 North Service Rd. E., Windsor <br />Conference Room <br />Wednesday, July 9, 2008 <br />4:30 pm <br /> <br />Members Present: <br /> <br />EWSWA: Countvof Essex - Tom Burton (Vice-Chair), Wayne Hurst, Nelson Santos, <br />and Robert Schmidt <br />City of Windsor - Ed Francis, Drew Dilkens, Ron Jones and Percy Hatfield <br />Absent: Jo-Anne Gignac (Chair) <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, Tony Ardovini and Dev Tyagi <br />Others: Vince Moceri, Frank Moceri and Mike Coulson from Windsor Disposal <br />Service Ltd. <br /> <br />1. TOUR OF RECYCLING CENTRES <br /> <br />Prior to the start of the regular meeting, Board members of <br />EWSWA, Technical Staff Committee members and the media along <br />with Aldo Boscariol toured the new Container Recycling Centre and <br />Fibre Recycling Centre. Cameron Wright and Todd Pepper <br />conducted the tour and answered questions from those present. <br /> <br />2. CALL TO ORDER <br /> <br />Tom Burton, Acting Chair, advised that Jo-Anne Gignac would not <br />be in attendance at today's meeting and that he would be chairing <br />the meeting in her absence. Mr. Burton welcomed the members to <br />the meeting. <br /> <br />3. DECLARATION OF INTEREST <br /> <br />There was no declaration of interest. <br /> <br />4. DELEGATIONS <br /> <br />The Acting Chair noted that Tracy Klie, President, CELLect <br />Recycling, had asked to be a delegate at today's meeting but was <br />not present for the meeting. <br />