1. ORDER OF BUSINESS

2. CALL TO ORDER - Playing of the National Anthem

Following the playing of the Canadian National Anthem, the Mayor calls the meeting to order at 6:00 o'clock p.m.

3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

Councillor Francis discloses an interest and abstains from voting on Item 7.1.4 being correspondence from the Manager of Urban Design dated January 8, 2020 regarding "Site Plan Approval – Europro/Tecumseh Mall, for a proposed addition to existing Tecumseh Mall Building", as it relates to the employer of a family member.

4. ADOPTION OF THE MINUTES

4.1. Adoption of the Windsor City Council meeting minutes held January 6, 2020

Moved by: Councillor Costante Seconded by: Councillor Francis

That the minutes of the meeting of Council held January 6, 2020 BE ADOPTED as presented. Carried.

Report Number: SCM 10/2020

4.2. Adoption of the Special Meeting of Council minutes held January 13, 2020

Moved by: Councillor Costante Seconded by: Councillor Francis

That the minutes of the Special Meeting of Council held January 13, 2020 BE ADOPTED as presented. Carried.

Report Number: SCM 9/2020

5. NOTICE OF PROCLAMATIONS

"Black History Month" – February 2020