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5. Approval of the Minutes
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A. July 7, 2020 Regular Meeting Minutes
Moved by Gary McNamara
Seconded by Kieran McKenzieTHAT the minutes from the Essex-Windsor Solid Waste Authority Regular Meeting, dated July 7, 2020, be approved and adopted.
48-2020
Carried Unanimously -
6. Business Arising from the Minutes – No items
No items were raised for discussion.
The General Manager noted that there have been no cases of Covid at any of the Authority locations. He was pleased to report that all employees have been healthy.
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7. Correspondence – No items
There were no correspondence items for consideration.
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8. Delegations – No items
There were no delegations present.
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9. Finance and Administration – No items
There were no items for discussion
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10. Waste Disposal – No items
There were no items for discussion.
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11. Waste Diversion
The Chair stated that a motion is required to proceed with the action recommended in the In-Camera report and to direct the Chair and General Manager to proceed with the actions required pertaining to the Waste Diversion matter. Further, a motion is needed to receive as Information the Waste Diversion information item referenced in the In-Camera report.
Moved by Ed Sleiman
Seconded by Gary McNamaraTHAT the Board proceed with the action recommended in the In-camera report and to direct the Chair and General Manager to proceed with the actions required pertaining to the Waste Diversion matter