Meeting Date:                                      August 5, 2020

Time:                                                    In-Camera Session - 1:00 PM (PLEASE NOTE THE TIME) 

Location and MeetingInstructions:      Meeting to take place via teleconference (no video)  Board Members and Staff will receive e-mail notification which will include telephone dialing instructions

Anyone from the public or media wishing to be able to listen to the meeting is required to send an e-mail request to the Authority’s General Manager Eli Maodus at by noon of the meeting date. Telephone dialing instructions will be provided. The public and media will be able to listen to the meeting but will not be allowed to participate in the discussions.

Attendance

Board Members: Gary Kaschak - Chair City of Windsor
  Kieran McKenzie City of Windsor
Jim Morrison City of Windsor
Ed Sleiman City of Windsor
Marc Bondy County of Essex
Aldo DiCarlo – Vice Chair County of Essex
Hilda MacDonald County of Essex
Gary McNamara County of Essex (Ex-Officio)
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: Anne Marie Albidone Manager of Environmental Services
  Dwayne Dawson Executive Director of Operations
Tony Ardovini Deputy Treasurer Financial Planning
Others: David Sundin McTague Law Firm
Absent: Fabio Costante City of Windsor
  Drew Dilkens City of Windsor (Ex-Officio)
Natasha Couvillion Manager of Performance Measurement
  & Financial Administration
Cindy Becker Financial Planning Administrator
Mary Birch Director of Council & Community Services/Clerk
Sandra Zwiers Director of Financial Services/Treasurer