8. CONSENT AGENDA

8.1 Establishment of a New Bank Account - Royal Bank of Canada (C 1/2020)

CONSENT COMMITTEE REPORTS

8.3 Essex-Windsor Solid Waste Authority Regular Board Meeting Minutes - September 11, 2019 (SCM 480/2019) (SCM 426/2019)

8.4 Minutes of the Windsor Essex County Environment Committee of its meeting held November 14, 2019 (SCM 481/2019) (SCM 432/2019)

8.5 Windsor Essex County Environment Committee 2019 Annual Report (SCM 482/2019) (SCM 430/2019) Clerk's Note: The original printing of the WECEC 2019 Annual Report indicated incorrect headings. The correct version of this report is attached.

9. REQUEST FOR DEFERRALS, REFERRALS AND/OR WITHDRAWALS

8.8 Heritage Alteration Permit for 2161 Riverside Drive - Exterior alterations to the Ross-Struthers House (Ward 2) (SCM 467/2019) (S 229/2019) a) Frank Massimino, property owner submitting an email dated January 13, 2020 (previously distributed) requesting deferral of this matter to the February 3, 2020 meeting of Council to allow him to be in attendance.

10. PRESENTATIONS AND DELEGATIONS

PRESENTATION: (10 minute maximum)

DELEGATIONS: (5 minute maximum)

8.2 Auditor General Charter - City Wide (C 193/2019) a) Howard Weeks, resident of Ward 4

11. REGULAR BUSINESS ITEMS (Non-Consent Items)