September 12, 2007 CVB mts. - Laserfiche WebLink

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JKlct Windsor, Ontario, September 12, 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 o'clock p.m. at Holiday Inn Select, 1855 Huron Church Rd., Windsor, Ontario, there being present the following: . Drew Dilkens, City Council Bill Marra, City Council Rita Ossington, Festivals Lynnette Bain, Accommodation Chris Melnyk, Accommodations Joe Colasanti, Attractions Mark Boscariol, DWBIA Gary Baxter, Essex County Council Rick Masse, Pelee Island Council Danielle Stuebing, Eco- Tourism Also present are tlzefollowing: John Skorobohacz, Chief Administrative Officer, City of Windsor Brian Gregg, Chief Administrative Officer, County of Essex Leanne Sidorkewicz, CBAR Student Consultant, University of Windsor Sarah Maccarone~ CBAR Student Consultant, University of Windsor AI Robertson, HCA Group Andrew Ryan, HCA Group Tony Houad, EA, Community & Protective Services Shelley Sechopoulos, Casino Windsor 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 Jackie Korosec, Council Committee Coordinator Regrets: Carolyn Brown, Windsor & District Chamber of Commerce Grace Zec, Restaurants 1. CALL TO ORDER * Councillor Dilkens calls the meeting to order at 4:26 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 L. Bain, seconded by B. Marra, That the minutes of the meeting held June 13,2007 BE ADOPTED as presented.