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<br />SVI <br />Windsor, Ontario, December 19, 2007 <br /> <br />A meeting of the Board of Directors of the Convention and Visitors Bureau. of <br />Windsor-Essex County and Pelee Island is held tins day commencing at 4:00 p.m. at The <br />Bistro At the River, 78 Riverside Drive West, Windsor, Ontario, there being present the <br />following: <br /> <br />Drew Dilkens, City Council <br />Rita Ossington, Festivals <br />Bill Marra, City Council <br />Rick Masse, Pelee Island Council <br />Gary Baxter, Essex County Council <br />Lynnette Bain, Accommodation <br />Chris Melnyk, Accommodations <br />Joe Colasanti, AttraCtions <br />Mark Boscariol, DWBIA <br />ShelleySechopoulos, Gaming <br /> <br />Also present are the following: <br />John Skorobohacz, Chief Administrative Officer, City of Windsor <br />Brian Gregg, Chief Administrative Officer, County of Essex <br />Tony Houad, EA, Community & Protective Services <br />Gordon Orr, Managing Director . <br />Michael Chantler, (A) Director of Membership Services & Communications <br />Sandra Bradt, Director of Tourism <br />Janet Jones, Tourism Industry Advisory, Ministry of Tourism . <br />Susan Vadori, Acting Council Committee Coordinator <br /> <br />Regrets: <br />Grace Zec, Restaurants <br />DanieIle Stuebing, Eco-Tourism <br />Carolyn Brown, Windsor & District Chamber of Commerce <br /> <br />1. CALL TO ORDER <br /> <br />* <br /> <br />Councillor Dilkens calls the meeting to order at 4:15 o'clock p.m. and the Board <br />considers the agenda being Schedule "A" attached hereto, matters which are dealt with as <br />follows: <br /> <br />2. ADOPTION OF THE MINUTES <br /> <br />Moved by B. Marra, seconded by G. Baxter, <br />That the minutes of the meeting held October 17, 2007 and November 7, 2007 BE <br />ADOPTED as presented. <br />Carried. <br />