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<br />KK/ <br />Windsor, Ontario February 13, 200? <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 this day commencing at 4:00 o'clock <br />p.m. at the Holiday Inn Select, 1855 Huron Church Road, Windsor, Ontario, there being <br />present the following members: <br /> <br />Drew Dilkens, City Council, Chair <br />Lynnette Bain, Accommodations <br />Gary Baxter, Essex County Council <br />Mark Boscariol, DWBIA <br />Joe Colasanti, Attractions <br />Chris Melnyk, Accommodations <br />Shelley Sechopoulos, Gaming <br />Danielle Stuebing, Eco- Tourism <br />Grace Zec, Restaurants <br />Rita Ossington, Festivals <br /> <br />Guests in attendance: <br /> <br />Paul Charbonneau and Al Robertson, The HCA Group <br />Mo Regnier, Greater Adventure Tours Inc. <br />Eric Fryer, 4th year Political Science student <br />Saleem Jaka, General Manager - Westmont Hospitality Group <br /> <br />Also present are the folloH/inf!: <br /> <br />Sandra Bradt, Director of Tourism <br />Brian Gregg, Chief Administrative Officer, County of Essex <br />Michael Chantler, (A) Director of Membership Services and Communications <br />Gordon OIT, Managing Director <br />John Skorobohacz, Chief Administrative Officer, City of Windsor <br />Karen Kadour, Committee Coordinator <br /> <br />Ref!rets received from: <br /> <br />Councillor Bill Marra <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 4: 10 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 />