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MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF <br /> <br /> THE WINDSOR-ESSEX COUNTY DEVELOPMENT COMMISSION <br /> <br /> HELD ON TUESDAY, JUNE 4, 2002 AT 4:00 PM <br /> <br />AT COLASANTI TROPICAL GARDENS, 1550 ROAD EAST, LEAMINGTON <br /> <br />There were present: Mike Walker (Chair), John St. Aubin, Roy Henly, Pat Soulliere, <br />Ross Clarke, Joe Ouellette, Dave Wilkinson, Joyce Zuk, invited guests Gary McNamara and <br />Rob Maisonville, and Elaine Prior <br /> <br />Chair called the meeting to order at 4:10 PM and welcomed our invited guests. Dave <br />Wilkinson thanked the Board for coming to the County for this meeting, as did our host, Joe <br />Colasanti. Dave apologized for the absence of the Warden as he was out of town and not <br />able to return in time. <br /> <br />COUNTY OF ESSEX Service Delivery Review F~conomic Development <br />Discussion continued with invited guests Deputy Warden, Gary McNamara and Director of <br />Corporate Services/Treasurer, Rob Maisonville. The Deputy Warden explained that through <br />several discussions with County Council they realized that "stand alone" is not the right <br />approach. "The good news is that we are sitting down here today with our colleagues in the <br />City. (We realize that) what benefits the City also benefits the County and vice versa. We <br />need to discuss new policies, establish a new vision and address the dollars (to "enable") a <br />development commission that benefits the entire region." <br /> <br />Dave Wilkinson emphasized again that they want to do more on a regional basis as stated in <br />the minutes of the last meeting. There is great concern regarding the "alliance" study. <br />Chairman Mike assured that the study is to look at "an alliance, not a merger, not a meshing, <br />but an alliance. For example, to be able to put information and budgets together to come up <br />with a promotional brochure. Mr. Jure (the consultant) has not been asked to make any <br />recommendations as far as regional economic development but more on an administrative, <br />set-up basis." We should make sure that the Warden is interviewed as part of this process. <br />Dave expressed that "the hope is that the results will be made available to the County as we <br />will be affected one way or another". Maybe Mr. Jure can report to County Council as well. <br /> <br />Other realities, such as availability of industrial land, were discussed. Paul provided an <br />actual "wish list" that we have just received from a prospect, noting how specific the <br />information is. He also explained the confidentiality that must be in place. Dave suggested <br />this wish list should be shared with individual municipalities so they have a better idea of <br />what is being asked for by clients. <br /> <br />All agreed that this has been a very positive exchange. <br /> <br /> <br />