Page: 80
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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
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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.
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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
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Business Arising from the Minutes
No items were raised for discussion.
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Correspondence – No items
There were no correspondence items for consideration.