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<br />MINUTES <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "Cn <br />Wednesday August 12, 2009 <br />4:30 pm <br /> <br />Members Present: <br /> <br />EWSWA: <br /> <br />County of Essex - Tom Burton (Chair), Robert Schmidt, Ron <br />McDermott, Wayne Hurst and Nelson Santos <br /> <br />City of Windsor - Drew Dilkens (Via Conference Call), Percy <br />Hatfield and Alan Halberstadt <br /> <br />Absent: <br /> <br />City of Windsor - Jo-Anne Gignac (Vice-Chair) and Ed <br />Francis <br /> <br />EWSWA Staff: <br /> <br />Eli Maodus, Ralph Reiser and Kate George <br /> <br />County of Essex Staff: <br /> <br />Greg Schlosser, Director of Human Resources <br />Mary Brennan, Clerk <br />Rob MaisonviIle, Treasurer <br /> <br />City of Windsor Staff: <br /> <br />none present <br /> <br />Solicitor: <br /> <br />Pat Milloy, Kavanaugh-Milloy <br /> <br />1. CALL TO ORDER <br /> <br />The Chair called the meeting to order at 4:28 PM <br /> <br />2. DECLARATION OF PECUNIARY INTEREST <br /> <br />There were no declarations of pecuniary interest. <br /> <br />3. DELEGATIONS <br /> <br />A) Mr. Peter Valente - Pillette Transfer Station (PTS) <br /> <br />The Manager of Finance and Administration noted that Mr. <br />Valente intended on attending the meeting but had a scheduling <br />conflict. He further mentioned that Mr. Valente communicated <br />