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MINUTES <br />ESSEX - WINDSOR SOLID WASTE AUTHORITY <br />Essex County Civic and Education Centre <br />EMS Training Room — Lower Level <br />Wednesday August 11, 2010 <br />3:30 pm <br />Attendance: <br />EWSWA: County of Essex — Tom Burton, Robert Schmidt and Wayne <br />Hurst (Vice - Chair) <br />City of Windsor -- Ed Francis (Chair), Percy Hatfield, Jo- <br />Anne Gignac and Alan Halberstadt <br />Via Phone Call: Drew Dilkens <br />Absent: Nelson Santos <br />EWSWA Staff: EIl Maodus, General Manager <br />Michelle Bishop, Manager of Finance 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: Rob Maisonville, Director of Corporate Services /Treasurer <br />City of Windsor Staff: Mark Spizzirri, Financial Planning Administrator <br />Mario Sonego, City Engineer <br />Anne Marie Albidone, Environmental Services Contract & <br />Operations Administrator <br />'I. CALL TO ORDER <br />The Chair called the meeting to order at 3 :40 PM. <br />2. DECLARATION OF PECUNIARY INTEREST <br />There were no declarations of pecuniary interest. <br />