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
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

  1. That the report of the Planner III – Special Projects dated January 9, 2020 entitled “Response to CR504/2019 requesting all Community Improvement Plans be Provided to Council during Budget Deliberations” BE RECEIVED for information; and,

  2. That Administration BE DIRECTED to report back to Council with options and process related to a Neighbourhood Residential Rehabilitation Grant Program to the Downtown CIP; and,

  3. That Administration BE DIRECTED to provide a list of current Community Improvement Plans (CIP), and whether or not these CIPs are funded.
    Carried.
    Councillor Francis voting nay.