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

None disclosed.

4. ADOPTION OF THE MINUTES

4.1. Adoption of the Windsor City Council meeting minutes held January 20, 2020

Moved by: Councillor Gignac Seconded by: Councillor Holt

That the minutes of the meeting of Council held January 20, 2020 BE ADOPTED as presented. Carried.

Report Number: SCM 38/2020

5. NOTICE OF PROCLAMATIONS

• "International Day of Zero Tolerance for Female Genital Mutilation" – February 6, 2020
• "Heritage Week" – February 17-23, 2020

6. COMMITTEE OF THE WHOLE

Moved by: Councillor Kaschak Seconded by: Councillor McKenzie

• That Council do now rise and move into Committee of the Whole with the Mayor presiding for the purpose of dealing with:
• (a) communication items;
• (b) consent agenda;