Minutes Special Meeting of Council Monday, January 27, 2020

Decision Number: B1/2020

That City Council approve the City of Windsor's portion of the Essex Region Conservation Authority Budget based on the 2019 amount of $1,642,964 BE APPROVED pending final budgeting approval by ERCA in February; and, That Administration BE REQUESTED to provide Council timelines as to when the Essex Region Conservation Authority approves their 2020 Budget; and,

That the information BE FORWARDED to Council for their consideration. Carried. Councillors Morrison, McKenzie, and Holt voting nay.

Report Number: CMC 2/2020 Clerk's File: EI2020

7.2. 2020 Annual Reserve Fund Expenditure Plan & List of Donations and Bequests Received in 2019 - Windsor Public Library Board -City Wide

Moved by: Councillor Holt Seconded by: Councillor Kaschak

Decision Number: B2/2020

Decision Number: B2/2020 That Council RECEIVE FOR INFORMATION this report entitled "2020 Annual Reserve Fund Expenditure Plan & List of Donations and Bequests Received in 2019 - Windsor Public Library Board". Carried.

Report Number: C 212/2019 Clerk's File: AFB/13467

7.3. Response to CR504/2019 requesting all Community Improvement Plans be Provided to Council During Budget Deliberations

Moved by: Councillor Bortolin Seconded by: Councillor Gignac

Decision Number: B3/2020

Councillor Francis voting nay.