May 17/06 Development Comm. Mts.

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The Windsor-Essex County Development Commission RECEIVED MEETING OF THE TRANSITIONAL BOARD OF DIRECT THE WINDSOR-ESSEX COUNTY DEVELOPMENT COM TO BE HELD ON WEDNESDAY MAY 17,2006 AT 10: IN THE MAYOR'S BOARDROOM, CITY OF WINDS ReferTO Jcu M'0ll 0, file ORDER OF BUSINESS Oi;ei.i1Or of Council SerIJ~~~ -~ 1. Call to Order 2. Minutes - of Thursday, February 28, 2006 WECDC Board of Directors Meeting Recommenaation That the Minutes of February 28, 2006 meeting of the Board of Directors of the Windsor- Essex County Development Commission (WECDC), Be Adopted. (Item 2, attached) 3. Approval of 2005 Draft Audited Financial Statement and Report - R. Dzus (to be presented by Mike Frenette and Annette Dart from Collins Barrow) Recommenaation That the 2005 draft, audited Financial Statement and Report for WECDC submitted by Collins Barrow, Be Approved; and That an amount of $141,155. identified as Revenue over Expenses in 2005 Be Added to the Economic Development Reserves account. (Item 3, attached) 4. Notice of Obiection re: Emplover Health Tax Rulin~ - R. Dzus Recommenaation For further direction. (Item 4, attached) 5. SOBIN Annual Financial Contribution - R. Dzus Recommenaation That the payment of $10,000. for 2006 to the Southwestern Ontario Bio-Products Innovation Network (SOBIN) Be Approved, to come from the WECDC Economic Development Reserves account as previously approved in principle, and on a prior annual review basis at its meeting on March 24, 2005. (Item 5, attached) 6. Annual Membership Renewal in CARlACP - R. Dzus Recommenaation That the WECDC Automotive Communities Program membership in the Centre of Automotive Research (CAR) Be Renewed for the 2006-2007 fiscal year at a net cost of $3,125.US. (Item 6, attached) 7. Community Investment Support ProQram (CISPI - R. Dzus Recommenaation To be received for information. (Item 7, attached) 8. Review of Board Member Expressions of Interest - J. Skorobohacz