1. Call to Order and Roll Call of Board Members

    The Chair called the meeting to order at 4:02 PM.

    Roll Call of Board Members Present:

    Marc Bondy - Yes

    Fabio Costante - Yes

    Aldo DiCarlo - Yes

    Gary Kaschak - Yes

    Hilda MacDonald - Yes

    Kieran McKenzie - Yes

    Gary McNamara - Yes

    Jim Morrison - Yes

    Ed Sleiman – Yes

  2. 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.

  3. Approval of the Minutes

    A. August 5, 2020 Regular Meeting Minutes

    Moved by Gary McNamara

    Seconded by Marc Bondy

    THAT the minutes from the Essex-Windsor Solid Waste Authority Regular Meeting, dated August 5, 2020, be approved and adopted.

    52-2020

    Carried Unanimously

  4. Business Arising from the Minutes

    No items were raised for discussion.

  5. Correspondence – No items

    There were no correspondence items for consideration.