Agenda
Housing York Inc.
Board of Directors Meeting
May 3, 2018
Immediately Following Committee of the Whole
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, ON L3Y 6Z1
Quorum: 6
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
A. Disclosures of Interest
B. Approval of Minutes
B.1 Minutes of the Housing York Inc. Board Meeting held on April 5, 2018
C. Presentations
None
D. Communication
[Click on the title of the following Communication to view it]
D.1 Housing Operations - Monthly Activity Update
Rick Farrell, General Manager, Housing York Inc. dated May 3, 2018
Recommendation: Receive
E. Reports
[Click on the titles of the following Reports to view them]
E.1 Quarterly Contract Awards - January 1, 2018 to March 31, 2018
Report dated April 19, 2018 from the General Manager and Chief Financial Officer recommending that:
1. The Board receive this report for information.
E.2 Agency Partnership Practices and Facility Use Principles
Report dated April 19, 2018 from the General Manager recommending that:
1. The Board approve the following principle statement respecting use of common rooms and amenities in Housing York Buildings:
Housing York Inc.’s common rooms, amenities and resident spaces are provided for the benefit of the residents of that property and Housing York Inc.
F. Other Business
G. Adjournment