Essex-Windsor Solid Waste Authority Regular Board Meeting MINUTES
| Meeting Date: | May 5, 2020 |
| Time: | Regular Session - 4:00 PM |
| Location and Meeting Instructions: | 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 emaodus@ewswa.org 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: | Fabio Costante | City of Windsor |
|---|---|---|
| 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: | Natasha Couvillion | Manager of Performance Measurement & |
| Financial Administration | ||
| Anne Marie Albidone | Manager of Environmental Services | |
| Dwayne Dawson | Executive Director of Operations | |
| Tony Ardovini | Deputy Treasurer Financial Planning | |
| County of Essex Staff: | Mary Birch | Director of Council & Community Services/Clark |
| Sandra Zwiers | Director of Financial Services/Treasurer | |
| Absent: | Drew Dilkens | City of Windsor (Ex-Officio) |
| Cindy Becker | Financial Planning Administrator |
1. Call to Order
The Chair called the meeting to order at 4:01 PM.