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MINUTES <br />ESSEX - WINDSOR SOLID WASTE AUTHORITY <br />Essex County Civic and Education Centre <br />Meeting Room C <br />Wednesday August 10, 2011 <br />4:30 pm <br />Attendance: <br />EWSWA Board Members: Ken Antaya County of Essex <br />Tom Bain (Ex- officio) County of Essex <br />Ron McDermott County of Essex <br />Alan Halberstadt City of Windsor <br />Al Maghnieh City of Windsor <br />Ed Sleiman City of Windsor <br />Drew Dilkens (Alternate & Vice - Chair) City of Windsor <br />Absent: Wayne Hurst (Chair) County of Essex <br />Cheryl Hardcastle County of Essex <br />Ed Francis (Ex- officio) City of Windsor <br />EWSWA Staff: Eli Maodus, General Manager <br />Michelle Bishop, Manager of Finance and Administration <br />Ralph Reiser, Manager of Waste Disposal <br />Kate George, Executive Secretary <br />County of Essex Staff: Mary Brennan, Clerk / Director of Council Services <br />Rob Maisonville, Director of Corporate Services / Treasurer <br />City of Windsor Staff: Mark Spizzirri, Financial Planning Administrator <br />Anne Marie Albidone, Manager of Environmental Services <br />1. CALL TO ORDER <br />The Vice Chair called the meeting to order at 4 :40 PM. <br />2. DECLARATION OF PECUNIARY INTEREST <br />There were no declarations of pecuniary interest. <br />3. DELEGATION <br />There were no delegations requesting to appear before the Board. <br />