Agenda
Housing York Inc.
Board of Directors Meeting
October 6, 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 June 9, 2016
C. Communications
[Click on the title of the following Communication to view it]
C.1 Housing Operations – Monthly Activity Update
Rick Farrell, General Manager, Housing dated October 6, 2016
D. Reports
[Click on the titles of the following Reports to view them]
D.1 Mid-Year Financial Statements Report
Report dated September 22, 2016 from the General Manager, Housing recommending that:
1. The Board receive this report for information.
D.2 Quarterly Contract Awards Report April 1, 2016 to June 30, 2016
Report dated September 22, 2016 from the General Manager, Housing recommending that:
1. The Board receive this report for information.
E. Other Business
F. Adjournment