Regular Board Meeting Minutes

September 11, 2019

$8,993,729 compared to the tender amount of $8,923,684. The project was over by $70,000.

The Manager of Finance and Administration stated that construction of Cell 4 South is scheduled for 2024.

THAT the Board receive the Regional Landfill Cell 3 South – Construction Costs 20182019 Report as information.

- Carried Unanimously 56-2019

C. Summary of Legal Accounts

THAT the Board authorize the payment of the legal account as summarized.

- Carried Unanimously 57-2019

10. Other Items

The General Manager announced the upcoming retirement of Dave Semus, Waste Diversion Supervisor. Mr. Semus has been with the Authority since 1991. The Waste Diversion Supervisor position reports to the Manager of Waste Diversion. This position assists with operations at the Recycling Centre in Windsor. The recruitment for his replacement has begun.

11. By-Laws

A. By-Law 12-2019 

Being a By-Law to Authorize the Execution of an Agreement between the EssexWindsor Solid Waste Authority and Waste Connections of Canada to Deliver Refuse to the Authority's Disposal Sites.

THAT By-Law 12-2019, being a by-law to authorize the Execution of an Agreement between the Essex-Windsor Solid Waste Authority and Waste Connections of Canada to Deliver Refuse to the Authority's Disposal Sites.