THAT Aldo DiCarlo, Mayor of Amherstburg is named as Board Vice Chair for the period ending on December 31, 2020.

2-2020
Carried Unanimously

• 4. Closed Meeting

  Moved by Aldo DiCarlo
  
  Seconded by Ed Sleiman

  THAT the Board move into a closed meeting pursuant to Section 239 (2) of the Municipal Act, 2011, as amended for the following reason(s):

  (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose

  3-2020
  Carried Unanimously

• 5. Declaration of Pecuniary Interest

  The Chair called for any declarations of pecuniary interest and none were noted. He further expressed that should a conflict of a pecuniary nature or other arise at any time during the course of the meeting that it would be noted at that time.

• 6. Approval of the Minutes

  A. December 3, 2019 Regular Meeting Minutes

  Moved by Kieran McKenzie

  Seconded by Aldo DiCarlo

  THAT the minutes from the Essex-Windsor Solid Waste Authority Regular Meeting, dated December 3, 2019, be approved and adopted.

  4-2020
  Carried Unanimously

• 7. Business Arising from the Minutes

  No other items were raised for discussion.

• 8. Correspondence

  There were no correspondence items for consideration.

• 9. Delegations

  There were no delegations present.