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MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF THE <br /> <br />WINDSOR-ESSEX COUNTY DEVELOPMENT COMMISSION <br /> <br />HELD TUESDAY, SEPTEMBER 26, 2000 AT 4:00 PM <br /> <br />AT CABOTO CLUB, 2175 TECUMSEH RD. EAST, WINDSOR <br /> <br />There were present: P. Soulliere (Chair), R. Henly, P. Bondy, K. Andrews, G. Bolohan, <br />H. Brudner, T. Burton, R. Clarke, T. DiBartolomeo, A. Halberstadt, J. Slopen, M. Solcz, <br />J. St. Aubin and E. Prior <br /> <br />1. DISCLOSURES OF INTEREST - None <br /> <br />MINUTES OF MAY 23, 2000 BOARD OF DIRECTORS <br /> It was moved by R. Henly, seconded by F. Valentinis and carried that the <br /> Minutes of the May 23, 2000 Board of Directors Meeting be adopted as <br /> circulated. <br /> <br />3. BUSINESS ARISING <br />a) Enwin Intervention - Process has been delayed for at least 6 months. <br /> <br />b) <br /> <br />Letter from Mr. Halberstadt - The initial concern was that we might lose prospective <br />development if we didn't have some agreement in place to service certain airport property <br />and how to divide revenues. The City Administration received our resolution on June 29th <br />and an invitation to our next meeting has been given to the Town of Tecumseh. <br /> <br />Further discussion from members included: <br />- "this is a boundary issue that we (WECDC) are not going to solve" <br />- "City's position is one of discussing the "big picture" and all relevant items and it's all <br /> related to the boundary issues." <br />- "Can we at least have some dialogue regarding that portion of land that will be coming <br /> to Windsor anyway, so we don't lose out on any major developments?" <br />- "You would think the two Councils could come together so that jobs are not lost." <br /> <br />Again, Paul apologized to Mr. Halberstadt and confirmed the City is in receipt of our June <br />29th resolution. Mayor Ed Renaud and Gerry Lesa from Tecumseh have now confirmed <br />their attendance for our October meeting. <br /> <br />FINANCIAL REPORT <br />Treasurer Roy reported that support has now been received from the businesses in <br />theTilbury BIA based on the 1999 levy. The amount is $7787. approx. $115 more than <br />last year. The County of Essex has also forwarded one half of their support with the <br />balance to be sent in December. The amount will be accrued monthly until then. <br /> <br /> <br />