Revised Agenda
Housing York Inc.
Board of Directors Meeting
November 3, 2016
Immediately following Committee of the Whole
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
Quorum: 5
[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 Board Meeting held on October 6, 2016
C. Presentation
C.1 Achieving New Heights Through Innovation and Sustainability Housing York Inc.'s 2017 to 2020 Plan
Rick Farrell, General Manager, Housing
(Please refer to Item E.1)
D. Communications
[Click on the titles of the following Communications to view them]
D.1 Housing Operations – Monthly Activity Update
Rick Farrell, General Manager, Housing dated November 3, 2016
Recommendation: Receive
D.2 Single Elevator Upgrades
Rick Farrell, General Manager, Housing dated November 3, 2016
Recommendation: Receive
[Click on the names associated with the following Communications to view them]
D.3 Affordable Housing Redevelopment Project - Woodbridge Avenue, City of Vaughan
Recommendation: Receive
D.3.1 Gabrielle Bruno, Resident of Vaughan dated October 10, 2016
D.3.2 Gabriella Giuliani, Resident of Vaughan dated October 10, 2016
D.3.3 Frank G. Massara, Resident of Vaughan dated October 10, 2016
D.3.4 Yolanda Mocella, Resident of Vaughan dated November 2, 2016
E. Report
[Click on the title of the following Report to view it]
E.1 Achieving New Heights Through Innovation and Sustainability Housing York Inc.'s 2017 to 2020 Plan [11.4 MB]
Report dated October 20, 2016 from the General Manager, Housing recommending that:
1. The Board approve Attachment 1, Achieving New Heights Through Innovation and Sustainability, Housing York Inc.’s 2017 to 2020 Plan.
F. Other Business
G. Adjournment