_________________________________________________

 

[The following link opens a .pdf file of this page]

Print version of page

_________________________________________________

 

 

 

HOUSING YORK INC.

 

September 12, 2007

 

 

The Board of Directors of Housing York Inc. met at 3:10 p.m. in Committee Room A, Regional Building, 17250 Yonge Street, Newmarket, Ontario.

 

 

Directors present at this Meeting:

Ms B. Hogg – Chair

Mr. V. Spatafora, Vice Chair

Mr. M Ferri

Mr. B. Fisch

Mr. J. Heath

Mr. T. Van Bynen

Mr. T. Wong

 

Staff:                L. Bigioni, P. Casey, D. Kelly, B. Macgregor, S. Neill,

S. Patterson, J. Simmons, J. Vanderburgh

 

 

Declaration of Interest

 

Nil

 

 

[The following link opens the Minutes page] 

 

Confirmation of Minutes

07-20

It was moved by Mr. Ferri, seconded by Mr. Heath, that the Minutes of the Board of Directors of Housing York Inc. meeting of June 6, 2007 be confirmed, which was Carried.

 

 

[The following links open .pdf files of the Reports and Attachments]

  

Housing York Inc. – New General By-law

 

A Report of the Regional Solicitor dated August 20, 2007 was presented recommending that:

 

1. The Board of Directors enact By-law No. 1 – 07 and By-law No. 2 – 07, in the form or substantially in the form set out in Attachments 1 and 2, respectively.

 

2. The Corporation's solicitor be authorized to make any further changes to the By-laws, as may be directed by the Board, prior to submitting the By-laws to the shareholder for approval.

 

3. By-law Nos. 1 – 07 and 2 – 07 be submitted to the sole shareholder, The Regional Municipality of York, for approval. 

 

[Attachment 1: By-law No. 1-07]

[Attachment 2: By-law No. 2-07]

07-21

It was moved by Mr. Fisch, seconded by Mr. Van Bynen, that the foregoing report be adopted, which was Carried.

  

 

Housing York Inc. Mid-Year Financial Status Report - 2007

 

A Report of the General Manager and Treasurer dated August 28, 2007 was presented recommending that:

 

1. This report be received by the Housing York Inc. Board of Directors for information.

07-22

It was moved by Mr. Ferri, seconded by Mr. Van Bynen, that the foregoing report be adopted, which was Carried.

 

 

There being no further business, the Board adjourned at 3:30 p.m.

 

 

 

__________________________

Brenda Hogg, Chair

 

 

__________________________

Susan Neill

for Denis Kelly, Secretary