Essex-Windsor Solid Waste Authority Regular Board Meeting MINUTES

Meeting Date:      August 5, 2020

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

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:

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: Absent:

David Sundin

McTague Law Firm

 

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