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<br />4.""; <br />-~ <br /> <br />SVI <br />Windsor, Ontario May 27, 2008'".,. <br /> <br />A meeting of the Board of Directors of the Convention and Visitors Bureau of <br />Windsor~Essex County and Pele~ Island is held this day commencing at 1 :00 o'clock <br />started p.m. at Colasanti Tropical Gardens, 1550 Road 3 East, Leamington: Ontario, there <br />being present the following members: <br /> <br />Drew Dilkens, City Council, Chair <br />Gary Baxter, Essex County Council <br />Joe Colasanti, Attractions <br />Chris Melnyk, Accommodations <br />Shelley Sechopoulos, Gaming <br />Rita Ossington, Festivals <br /> <br />Also presellt are the following: <br /> <br />Sandra Bradt, Director of Tourism <br />Michael Chantler, (A) Director of Membership Services and Communications <br />Gordon Orr, Managing Director <br />John Skorobohacz, Chief Administrative Officer, City of Windsor <br /> <br />Re/lrets: <br /> <br />Councillor Bill Marra <br />Lynnette Bain, Accommodations <br />Mark Boscariol, DWBIA <br />Grace Zec, Restaurants <br />Carolyn Brown, Windsor & District Chamber of Commerce <br />Rick Masse, Pelee Island Council <br /> <br />1. CALL TO ORDER <br /> <br />* <br /> <br />Councillor Dilkens calls the meeting to order at 1:50 o'clock p.m. and the <br />Committee considers the Agenda being Schedule "A" attached hereto, matters, which are <br />dealt with as follows: <br /> <br />2. MINUTES <br /> <br />Moved by S. Sechopoulos, seconded by J. Colasanti, <br />That the minutes of the meeting held Apri116, 2008 BE ADOPTED, as presented <br />Carried. <br />