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<br />ESSEX COUNTY COUNCIL AGENDA <br />COUNCIL CHAMBERS <br /> <br />JANUARY 31, 2008 <br /> <br />7:00 P.M. - SPECIAL MEETING RE: REGIONAL TOURISM <br /> <br />(1) RECORDING OF ATTENDANCE <br /> <br />(2) DISCLOSURE OF PECUNIARY INTEREST <br /> <br />(3) WARDEN'S WELCOME AND COMMENTS <br /> <br />(4) DELEGATIONS <br /> <br />a) Stakeholders of the Essex County Tourism Industry to speak to <br />County Council regarding Regional Tourism. <br /> <br />Moved by <br />Seconded by <br />THAT the Stakeholders of the Essex County Tourism Industry be <br />permitted to address County Council. <br /> <br />(5) CORRESPONDENCE <br /> <br />a) Correspondence from the Town of Essex, dated December 20, 2007, <br />regarding their Council resolution R07-12-603, requesting County <br />Council to establish a new model for Tourism Windsor-Essex and <br />that the Board (CVB Board) be responsible for bringing forward a <br />Business/ Action Plan for that organization. <br />(Duplicated for County Council) <br /> <br />b) Correspondence from the City of Windsor, dated December 18, <br />2007 requesting the County of Essex to commit funding, to an upset <br />limit of $15,000, for the purpose of engaging an external consultant <br />to formulate a business plan for this regional approach. <br />(Duplicated for County Council) <br />