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

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HOUSING YORK INC.

 

May 7, 2008

 

 

The Board of Directors of Housing York Inc. met at 2:46 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. T. Van Bynen

Mr. T. Wong

 

Staff:

P. Casey, J. Davidson, B. Macgregor, S. Neill, S.

Patterson, J. Simmons, K. South, J. Vanderburgh

 

 

Declaration of Interest

 

Nil

 

 

Confirmation of Minutes

 

[The following link opens the Minutes page]

 

08-06

It was moved by Mr. Spatafora, seconded by Mr. Fisch, that the Minutes of the Board of Directors of Housing York Inc. meeting of February 13, 2008 be confirmed, which was Carried.

 

 

Presentation

 

Sylvia Patterson advised the Board of its receipt of the Award from Natural Resources Canada regarding Special Recognition from the Office of Energy Efficiency.

 

 

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

  

Mortgage Renewal – 18838 Yonge Street, Town of East Gwillimbury

 

A Report of the General Manager dated May 1, 2008 was presented recommending that:

 

1. The Board approve a resolution for the Ministry of Municipal Affairs and Housing to initiate the mortgage renewal for the property at 18838 Yonge Street in the Town of East Gwillimbury.

 

2. The Board authorize the Corporation's Chair and Secretary to execute all subsequent documents necessary to complete the transaction in accordance with the Corporation's signing authorities, subject to the prior review of the Solicitor and the Treasurer, as applicable.

08-07

It was moved by Mr. Wong, seconded by Mr. Spatafora, that the foregoing report be adopted, which was Carried.

 

  

Resident Profile Update and Next Steps

 

A Report of the General Manager dated April 29, 2008 was presented recommending that:

 

1. This report be received for information.

 

[Attachment 1]

08-08

It was moved by Mr. Spatafora, seconded by Mr. Wong, that the foregoing report be adopted, which was Carried.

 

 

 

There being no further business, the Board adjourned at 2:53 p.m.

 

 

 

 

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Brenda Hogg, Chair

 

 

 

 

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Susan Neill

for Denis Kelly, Secretary