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.