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MINUTES <br />FX AW <br />lip <br />Essex County Civic and Education Centre <br />Council Chambers <br />Thursday April 16, 2010 <br />2:00 pm <br />Attendance: <br />EWSWA: Count Y of Essex — Tom Burton, Robert Schmidt, Nelson <br />Santos and Wayne Hurst (Vice-Chair) <br />City of Windsor — Jo-Anne Gignac, Alan Halberstadt, Drew <br />Dilkens (via phone) and Ed Francis Chair (via phone) <br />Absent: City of Windsor - Percy Hatfield <br />EWSWA Staff: Eli Maodus, Acting General Manager & Manager of Finance <br />and Administration <br />Ralph Reiser, Manager of Waste Disposal <br />Cameron Wright, Manager of Waste Diversion <br />Kate George Executive Secretary <br />County of Essex Staff: Mary Brennan, Clerk <br />City of Windsor Staff: Mark Spizzirri, Financial Planning Administrator <br />Solicitor: Pat Mi[loy, Kavanaugh Milloy <br />Wayne Hurst assumed the Chair for the meeting as Ed Francis was attending the <br />meeting via conference call. <br />The Vice-Chair called the meeting to order at 2:03 PM. The order of business <br />was changed, moving the In-Camera session to the beginning of the meeting. <br />Moved by Nelson Santos <br />Seconded by Jo-Anne Gignac <br />THAT the Authority move into In-Camera Committee of the Whole <br />to discuss a personnel issue at 2:05 p.m. --CARRIED <br />12, IN-CAMERA AGENDA (Attached Separately) <br />