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MINUTES <br />ESSEX - WINDSOR SOLID WASTE AUTHORITY <br />Attendance: <br />EWSWA Board Members <br />Absent: <br />Essex County Civic and Education Centre <br />Meeting Room C <br />Tuesday November 1, 2011 <br />In- Camera Meeting 4:15 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 />Drew Dilkens (Alternate & Vice - Chair) <br />Ed Sleiman <br />Ed Francis (Ex- officio) <br />Al Maghnieh <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 />City of Windsor <br />City of Windsor <br />City of Windsor <br />City of Windsor <br />EWSWA Staff: Eli Maodus, General Manager <br />Michelle Bishop, Manager of Finance and Administration <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: Mario Sonego, City Engineer <br />Natasha Couvillon, Manager of Operating Budget and <br />Financial Administration <br />Mark Spizzirri, Financial Planning Administrator <br />Anne Marie Albidone, Manager of Environmental Services <br />1. IN- CAMERA AGENDA <br />Moved by Ed Sleiman <br />Seconded by Ken Antaya <br />THAT the Authority move into In- Camera Committee of the Whole <br />to discuss a property matter at 4:18 PM. <br />-- CARRIED UNANIMOUSLY <br />122 -2011 <br />