That the Chief Administrative Officer and City Clerk BE AUTHORIZED to sign other service related agreements, including the Delivery Agent Agreement and a Card Program Delivery Agent Agreement between the Royal Bank of Canada (RBC) and the Corporation of the City of Windsor, subject to review as to form by the City Solicitor, and as to technical content by the Executive Director of Employment & Social Services and as to financial content by the CFO/City Treasurer; and further,

That the Chief Administrative Officer and City Clerk BE AUTHORIZED to sign a banking resolution document between the Royal Bank of Canada (RBC) and the Corporation of the City of Windsor, subject to review as to form by the City Solicitor and to technical and financial content by the CFO/Treasurer, as presented herein Appendix A – 'Resolution Regarding Banking'. Carried.

Report Number: C 1/2020 Clerk's File: AF/13664

8.3. Essex-Windsor Solid Waste Authority Regular Board Meeting Minutes September 11, 2019

Moved by: Councillor Morrison Seconded by: Councillor Sleiman

Decision Number: CR36/2020 ETPS 726 That the minutes of the Essex-Windsor Solid Waste Authority Regular Board Meeting held September 11, 2019 BE RECEIVED. Carried.

Report Number: SCM 480/2019 & SCM 426/2019 Clerk's File: MB2019

8.4. Minutes of the Windsor Essex County Environment Committee of its meeting held November 14, 2019

Moved by: Councillor Morrison Seconded by: Councillor Sleiman

Decision Number: CR37/2020 ETPS 727 That the minutes of the Windsor Essex County Environment Committee of its meeting held November 14, 2019 BE RECEIVED. Carried.

Report Number: SCM 481/2019 & SCM 432/2019 Clerk's File: MB2019

8.5. Windsor Essex County Environment Committee 2019 Annual Report