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<br />MINUTES <br />ESSEX-WINDSOR SOLID WASTE AUTHORITY <br /> <br />Essex County Civic and Education Centre <br />Room "C" <br />Wednesday, January 13, 2010 <br />4:30 pm <br /> <br />Attendance: <br /> <br />EWSWA: <br /> <br />County of Essex - Tom Burton, Robert Schmidt, Wayne <br />. Hurst (Vice-Chair) and Nelson Santos <br /> <br />City of Windsor - Percy Hatfield, Jo-Anne Gignac, Alan <br />Halberstadt and Ed Francis (Chair) <br /> <br />Absent: <br /> <br />City of Windsor - Drew Dilkens <br /> <br />EWSWA Staff: <br /> <br />Eli Maodus, Acting General Manager & Manager of Finance <br />and Administration <br />Cameron Wright, Manager of Waste Diversion <br />Ralph Reiser, Manager of Waste Disposal <br />Kate George, Executive Secretary <br /> <br />County of Essex Staff: <br /> <br />Rob Maisonville, Director of Corporate Services I Treasurer <br />Mary Brennan, Clerk <br />Greg Schlosser, Director of Human Resources <br /> <br />. City of Windsor Staff: <br /> <br />Mark Spizzirri, Financial Planning Administrator <br />Ron McConnell, Manager Environmental Services <br />Natasha Couvillon, Manager of Operating Budget Control & <br />Financial Administration <br /> <br />Solicitors: <br /> <br />Pat Milloy, Kavanaugh Milloy <br /> <br />1. CALL TO ORDER <br /> <br />The Chair called the meeting to order at 4:30 PM <br /> <br />2. ELECTION OF CHAIR AND VICE-CHAIR <br /> <br />The Manager of Finance and Administration called the election and noted <br />that as per the founding agreement of the Essex-Windsor Solid Waste <br />Authority, the 2010 calendar year will require that the City of Windsor hold <br />the Chair and that they also carry 5 members on the Board. The County <br />will carry 4 members and hold the Vice-Chair position. <br />