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<br />:1 k1rn ~ <br /> <br />The Windsor-Essex County Development Commission <br /> <br />..... <br />~R <br /> <br />I <br /> <br />MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF <br />THE WINDSOR-ESSEX COUNTY DEVELOPMENT COMMISSION <br />HELD ON TUESDAY, FEBRUARY 28, 2006 AT 9:00 AM <br />AT LASALLE TOWN HALL, 5950 MALDEN RD., LASALLE <br /> <br />There were present: E. Francis (Chair), M. Raymond, J. Skorobohacz, B. Gregg, R. Dzus and <br />E. Prior. Also R. Bryan and B. lerullo to speak to the Strategy. <br /> <br />1. Call to Order The meeting was called to order at 9:00 AM. <br /> <br />2. Recommendation and Ratification of Items <br />Moved by M. Raymond, seconded by J. Skorobohacz <br />I. That the Minutes of the September 19, 2005 WECDC Board of Directors Meeting and <br />the September 19, 2005 WECDC Resumed Annual General Meeting Be Adopted. <br />Carried. <br /> <br />Moved by M. Raymond, seconded by B. Gregg <br />2. That the Minutes of the September 19, 2005 Border Buildings Inc. Annual General <br />Meeting Be Adopted. Carried. <br /> <br />Moved by J. Skorobohacz, seconded by M. Raymond <br />3. That the following items which were the subject of separate emails and Reports to the <br />Board, Be Ratified formally: <br />a. The Appointment of Collins Barrow as Auditors for the year 2005 for the <br />WECDC; <br />b. The Authorization for the Acting Executive Director to send a letter of support <br />from WECDC, for additional funds to be provided by the federal government to <br />the Essex Community Futures Development Corporation (ECFDC); <br />c. The Authorization for the Acting Executive Director to fill the second <br />development officer position on a 6-month contract only; <br />d. The Authorization for the Acting Executive Director to send a letter of support for <br />the Town of Lakeshore's application for funding from CISP to do a municipal <br />economic development strategy. Carried. <br /> <br />3. Updates - Border Buildinl!'s Inc. and P.T. Bondv Items <br />Moved by J. Skorobohacz, seconded by M. Raymond <br />That the correspondence from Rod Godard, Kirwin Partners, dated from December 23, <br />2005 up to January 24,2006 Be Received for Information. Carried. <br /> <br />Moved by B. Gregg, seconded by J. Skorobohacz <br />1. That the correspondence from Elizabeth Hewitt, Filion Wakely, dated November 21, <br />2005 Be Received for Information. <br />