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JKlct <br />Windsor, Ontario, June I3, 2007 <br />A meeting of the Board of Directors of the Convention and Visitors Bureau of <br />Windsar-Essex County and Pelee Island is held this day commencing at 9-:00 o'clock p.m. at <br />Viewpointe Estate Winery, I5I County Rd. 50 E., I-Iarrow, Ontario, tllere being present the <br />following: <br />Drew DiIkens, City Council <br />Bill Marra, City Council <br />Rita Ossington, Festivals <br />Chris Melnyk, Accommodations <br />Joe Colasanti, Attractions <br />.Mark Boscariol, DWBIA <br />Carolyn Brown, Windsor & District Chamber of Commerce <br />Danielle Stuebing, Eco-Tourism <br />Patricia Nicholl, Gaming <br />Also present rrre the follaivirrg: <br />John Skorobohacz, CliiefAdministrative Officer, City of Windsor <br />Brian Gregg, Chief Administrative Officer, Town of Essex <br />Remo Mancini, Chair, Windsor Essex Development Commission <br />Gordon Orr, Managing Director <br />Michael Chantler, (A) Director of Membership Services & Communications <br />Sandra Bradt, Director of Tourism <br />Margaret Karpenko, Executive Assistant, Corporate Services <br />Janet Jones, Tourism Industry Advisory, Ministry of Tourism <br />Jackie Korosec, Council Committee Coordinator <br />Regrets: <br />Grace Zec, Restaurants <br />Rick Masse, Pelee Island Council <br />Gary Baxter, Essex County Council <br />Lynnette Bain, Accommodation <br />I. .CALL TO ORDER <br />* Councillor Dilkens calls the meeting to order at 4:I5 o'clock p.m. and the Board <br />considers the agenda being Schedule "A" nttaclied hereto, matters which are dealt with as <br />follows: <br />2. D P I F THE I TE <br />Moved by J. Colasanti, seconded by B. Marra, <br />That the minutes of the meeting held March 2S, 2007 BE ADOPTED as presented. <br />Carried. <br />