Minutes City Council Monday, January 06, 2020

Page 29 of 30

Adopted by Council at its meeting held January 6, 2020 (CR29/2020) VC/bm

SPECIAL MEETING OF ENVIRONMENT, TRANSPORTATION & PUBLIC SAFETY STANDING COMMITTEE – IN CAMERA (Transit Windsor Board of Directors) January 6, 2020

Meeting called to order at: 5:30 p.m.

Members in Attendance:

• Councillor C. Holt (Chair)
• Councillor F. Costante (Vice-Chair)
• Councillor F. Francis
• Councillor G. Kaschak
• Councillor K. McKenzie

Also in attendance:

• O. Colucci, Chief Administrative Officer
• V. Critchley, City Clerk/Licence Commissioner and Corporate Leader Public Engagement and Human Resources
• J. Mancina, Chief Financial Officer/City Treasurer and Corporate Leader Finance and Technology
• S. Askin-Hager, City Solicitor and Corporate Leader Economic Development and Public Safety
• P. Delmore, Executive Director, Transit Windsor All other members of Council.
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• Verbal Motion is presented by Councillor McKenzie, seconded by Councillor Francis, That Rule 3.3(c) of the Procedure By-law, 98-2011, BE WAIVED to allow for the Chair to call a special meeting without 24 hours notice.
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• Motion Carried. Public