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MINUTES <br />EESSEX-WINDSOR SOLID WASTE AUTWOTI <br />Essex County Civic and Education Centre <br />Meeting Room C <br />Wednesday September 15, 2010 <br />4:30 pm <br />Attendance: <br />EWSWA: County of Essex ' — Tom Burton, Robert Schmidt, Nelson <br />Santos and Wayne Hurst (Vice-Chair) <br />City of Windsor — Ed Francis (Chair), Percy Hatfield, Jo- <br />Anne Gignac and Drew Dilkens <br />Absent: Alan Halberstadt <br />EWSWA Staff Eli 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 />Mary Brennan, Clerk / Director of Council Services <br />Brian Gregg, Chief Administrative Officer <br />City of Windsor Staff: Mark Spizzirri, Financial Planning Administrator <br />Anne Marie Albidone, Environmental Services Manager <br />Solicitors: Terry Shillington, Shillingtons LLP <br />Christine Riley, Bondy, Riley, Koski <br />1. CALL TO ORDER <br />The Chair called the meeting to order at 4:49 PM. <br />There were no declarations of pecuniary interest. <br />