Essex-Windsor Solid Waste Authority Regular Board Meeting Minutes

Meeting Date:

December 3, 2019

Time:

In-Camera Session 4:00 PM

Regular Session Immediately Following In-Camera Session

Location:

Essex County Civic & Education Centre – Room C 360 Fairview Avenue West, Essex Ontario

Attendance

Board Members:

• Gary McNamara County of Essex (Ex-Officio)
• Marc Bondy County of Essex
• Aldo DiCarlo – Chair County of Essex
• Leo Meloche County of Essex
• Ed Sleiman City of Windsor
• Gary Kaschak – Vice Chair City of Windsor
• Jim Morrison City of Windsor
• Kieran McKenzie City of Windsor

EWSWA Staff:

• Eli Maodus General Manager
• Michelle Bishop Manager of Finance & Administration
• Tom Marentette Manager of Waste Disposal
• Cathy Copot-Nepszy Manager of Waste Diversion
• Teresa Policella Executive Secretary

City of Windsor Staff:

• Natasha Couvillion Manager of Performance Measurement & Financial Administration
• Anne Marie Albidone Manager of Environmental Services
• Dwayne Dawson Executive Director of Operations
• Cindy Becker Financial Planning Administrator

Absent:

• Drew Dilkens City of Windsor (Ex-Officio)
• Hilda MacDonald County of Essex
• Mary Birch Director of Council & Community Services/Clerk
• Sandra Zwiers Director of Financial Services/Treasurer
• Tony Ardovini Deputy Treasurer Financial Planning

1. Closed Meeting

There was a Closed Meeting at 4:00 PM. The Regular Session immediately following In- Camera Session.