November 7, 2007 mts. CVB - Laserfiche WebLink

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SV/ Windsor, Ontario, November 7, 2007 A meeting of the Board of Directors of the Convention and Visitors Bureau of Windsor-Essex County and Pelee Island is held this day commencing at 4:00 p.m. at Art Gallery of Windsor, 401' Riverside Drive West, Windsor, Ontario, there being present the following: Drew Dilkens, City Council Rita Ossington, Festivals Bill Marra, City Council Rick Masse, Pelee Island Council Gary Baxter, Essex County Council Lynnette Bain, Accommodation Chris Melnyk, Accommodations, arrives at 4:50 o'clock p.m. Joe Colasanti, Attractions Danielle Stuebing, Eco-Tourism Also present (lre the following: John Skorobohacz, Chief Administrative Officer, City of Windsor Brian Gregg, Chief Administrative Officer, County of Essex Tony Houad, EA, Community & Protective Services Gordon Orr, Managing Director Michael Chantler, (A) Director of Membership Services & Communications Sandra Bradt, Director of Tourism Janet Jones, Tourism Industry Advisory, Ministry of Tourism Pat Cheadle, Productions Manager HCA Group Susan Vadori, Acting Council Committee Coordinator Regrets: Mark Boscariol, DWBIA Grace Zec, Restaurants Shelley Sechopoulos, Gaming Carolyn Brown, Windsor & District Chamber of Commerce 1. CALL TO ORDER * Councillor Dilkens calls the meeting to order at 4:15 o'clock p.m. and the Board considers the agenda being Schedule "A" attached hereto, matters which are dealt with as follows: 2. ADOPTION OF THE MINUTES Moved by D. Stuebing, seconded by 1. Colasanti, That the minutes of the meeting held September 12,2007 BE ADOPTED as presented. Carried.