At the request of Mayor Dilkens, a recorded vote is taken by the Deputy City Clerk.

Aye votes: Councillors Francis, Costante, Bortolin, Holt, Sleiman, Gignac, Kaschak, McKenzie, Morrison and Mayor Dilkens. Nay votes: None. Absent: None. Abstain: None.

Report Number: C 57/2020 Clerk’s File: AF2020

12. CONSIDERATION OF COMMITTEE REPORTS

12.1. (i) Report of the Special In-Camera meeting or other Committee as may be held prior to Council

Moved by: Councillor Bortolin Seconded by: Councillor Holt

Decision Number: CR128/2020 That the report of the In Camera meeting held March 25, 2020 BE ADOPTED as presented. Carried. Clerk’s File: ACO2020

Clerk’s File: ACO2020

13. BY-LAWS (First and Second Readings)

Moved by: Councillor McKenzie Seconded by: Councillor Morrison

That the following By-laws No. 40-2020 and 41-2020 be introduced and read a first and second time:

BEING A BY-LAW TO APPOINT MEMBERS OF 40-2020 A BY-LAW TO AMEND BY-LAW 176-2018, COUNCIL TO ACT AS Mayor authorized by C 56/2020 March 25, 2020.

41-2020 A BY-LAW TO CONFIRM PROCEEDINGS OF THE COUNCIL OF THE CORPORATION OF THE CITY OF WINDSOR AT ITS SPECIAL MEETING HELD ON THE 25TH DAY OF MARCH, 2020. Carried.