The Municipal Corporation of the Town of Fort ErieCommunity Gaming Development CorporationAgendaWednesday, April 22, 2026 at 4:00 P.m. - 5:00 P.m.Conference Room 11.Call to Order 2.Roll Call 3.Disclosure of Pecuniary Interest 4.Adoption of the Agenda 5.Adoption of Minutes 1.Post-Meeting Minutes - Community Gaming Development Corporation_Mar25_2026.pdf6.Correspondence None.7.Coordinator, Gaming Compliance Report 7.1Monthly Report 1.CGDC Coordinators Report April 2026 .pdfResolution:That: the CGDC receives the memorandum dated April 22, 2026. 7.2Financial Report 1.CGDC Coordinators Report April 2026 - Financials.pdf2.Monthly Share Average March 2026 .pdf3.Net Proceeds Chart March 2026.pdf4.Net Proceeds Graph March 2026.pdfResolution:That: the financial update be received. 8.Allocations and Applications 8.1May Allocations 1.Allocation Discussion - May 2026.pdfResolution:That: the CGDC Board of Directors approves the May budget allocations as presented for the fiscal year ending May 31, 2027: i. Crystal Ridge Skating Club - $50,000 ii. Fort Erie Figure Skating Club - $37,000 iii. Fort Erie Lefrance Association - $28,000 iv. Friends of Crystal Beach - $22,200 That: CGDC staff notify the permittees of their preliminary budgetallocation. Resolution:That: the CGDC Board of Directors approves the budget allocation as presented for Royal Canadian Legion #71 of $65,000 and; That: CGDC staff notify the permittees of their preliminary budgetallocation. Resolution:That: the CGDC Board of Directors approves the budget allocation as presented for Royal Canadian Legion #230 of $60,000 and; That: CGDC staff notify the permittees of their preliminary budgetallocation. 8.2Applications 1.New Org Memo to Board - Happy Days.pdfHappy Days Sanctuary - Application to Participate in cGamingResolution:Whereas: Happy Days Sanctuary has applied to participate in cGaming and, Whereas: the applicant has satisfied all necessary requirements needed to participate in cGaming, Be it resolved that: the CGDC Board of Directors hereby approves Happy Days Sanctuary’s application to participate in cGaming; Be it further resolved that: the CGDC Board of Directors hereby approves a budget allocation of $10,000 to Happy Days Sanctuary for the fiscal year ending December 31, 2026, and; Be it further resolved that: CGDC staff provide notification to the permittee that their application was successful and of their preliminary budget.9.New Business and Enquiries 10.Next Meeting Date Wednesday May 27, 2026 in Conference Room 1.11.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Community Gaming Development Corporation_Mar25_2026.pdf1.CGDC Coordinators Report April 2026 .pdf1.Allocation Discussion - May 2026.pdf1.New Org Memo to Board - Happy Days.pdf1.CGDC Coordinators Report April 2026 - Financials.pdf2.Monthly Share Average March 2026 .pdf3.Net Proceeds Chart March 2026.pdf4.Net Proceeds Graph March 2026.pdf