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MINUTES <br />ESSEX - WINDSOR SOLID WASTE AUTHORITY <br />Attendance: <br />EWSWA Board Members <br />Essex County Civic and Education Centre <br />Meeting Room C <br />Wednesday September 14, 2011 <br />In- Camera Meeting 4:00 pm <br />Regular Meeting 4:30 pm <br />Wayne Hurst (Chair) <br />Ken Antaya <br />Tom Bain (Ex-officio) <br />Ron McDermott <br />Cheryl Hardcastle <br />Alan Halberstadt <br />County of Essex <br />County of Essex <br />County of Essex <br />County of Essex <br />County of Essex <br />City of Windsor <br />Absent: Ed Sleiman City of Windsor <br />Drew Dilkens (Alternate & Vice - Chair) City of Windsor <br />Al Maghnieh City of Windsor <br />Ed Francis (Ex-officio) City of Windsor <br />(Ed Sleiman & Drew Dilkens were absent due to a conflict with the City of Windsor Aquatic Centre <br />Steering Committee meeting.) <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: Mary Brennan, Clerk 1 Director of Council Services <br />City of Windsor Staff: Mario Sonego, City Engineer <br />Natasha Couvillon, Manager of Performance Measurement <br />and Financial Administration <br />Tony Ardovini, Deputy Treasurer - Financial Planning <br />Anne Marie Albidone, Manager of Environmental Services <br />10. IN- CAMERA AGENDA. <br />Moved by Alan Halberstadt <br />Seconded by Ken Antaya <br />THAT the Authority move into In- Camera Committee of the Whole <br />to discuss a property matter at 4:00 PM. <br />-- CARRIED UNANIMOUSLY <br />962011 <br />