Laserfiche WebLink
MINUTES <br />ESSEX - WINDSOR SOLID WASTE AUTHORITY <br />Essex County Civic and Education Centre <br />Meeting Room C <br />Tuesday October 4, 2011 <br />In- Camera Meeting 4:20 pm <br />Regular Meeting 4:30 pm <br />Attendance: <br />EWSWA Board Members: Wayne Hurst (Chair) County of Essex <br />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 />Drew Dilkens (Alternate & Vice - Chair) City of Windsor <br />Ed Sleiman City of Windsor <br />Absent: Ed Francis (Ex- officio) City of Windsor <br />Al Maghnieh City of Windsor <br />Cheryl Hardcastle County of Essex <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 />City of Windsor Staff: Mark Spizzirri, Financial Planning Administrator <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 4:20 PM. <br />-- CARRIED UNANIMOUSLY <br />107 -2011 <br />Moved by Ron McDermott <br />Seconded by Ed Sleiman <br />THAT the Board move out of In- Camera session at 4:36 PM. <br />-- CARRIED UNANIMOUSLY <br />108 -2011 <br />