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Housing York Inc.

 

Housing York Inc.
Board of Directors
Minutes
of the Board Meeting Held on May 5, 2016


[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]

 

The Board of Directors of Housing York Inc. met at 11:52 a.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario.

Directors present at this meeting:

Regional Chair Emmerson
Regional Councillor Armstrong
Mayor Dawe
Mayor Hackson
Regional Councillor Heath
Regional Councillor Hogg
Mayor Quirk
Regional Councillor Spatafora
Regional Councillor Taylor

Staff:

P. Casey, C. Clark, R. Farrell, K. Hobbs, J. Mitchell, A. Reid, J. Scholten,
A. Urbanski


16-16 Disclosures of Interest

 

None

 

16-17 Confirmation of Minutes

 

It was moved by Regional Chair Emmerson, seconded by Mayor Dawe that the Board confirm the Minutes of the March 3, 2016 meeting of the Board of Directors of Housing York Inc., which was Carried.

 

16-18 Presentation – Achieving New Heights through Innovation and Sustainability – Housing York Inc.’s Draft 2017-2020 Plan

 

Rick Farrell, General Manager, Housing and Kerry Hobbs, Manager, Housing Strategy and Program Delivery made a presentation regarding “Achieving New Heights through Innovation and Sustainability – Housing York Inc.’s Draft 2017-2020 Plan”.

It was moved by Mayor Dawe, seconded by Regional Councillor Hogg that the Board receive the foregoing presentation, which was Carried.

 

[Click on the title of the following Communication to view it]

 

16-19 Housing Operations - Monthly Activity Report

 

A memorandum of the General Manager, dated May 5, 2016, was presented recommending that it be received for information.

It was moved by Mayor Hackson, seconded by Mayor Quirk that the Board receive the foregoing communication, which was Carried.

 

[Click on the title of the following Report to view it]

 

16-20 Achieving New Heights through Innovation and Sustainability -  Housing York Inc.'s Draft 2017-2020 Plan

 

A report of the General Manager dated April 21, 2016 was presented.

It was moved by Mayor Dawe, seconded by Regional Councillor Hogg that the recommendation be amended as follows, which was Carried.

1. The Housing York Inc. Board approve, in principle, the strategic directions proposed for the Housing York Inc. 2017-2020 Plan.

 

16-21 Other Business

 

The Housing York Inc. Board discussed alternative meeting dates of the Board.  It was decided to keep the dates as originally scheduled.

 

There being no further business, the Board adjourned at 12:56 p.m.

 

J. Heath, Chair 

Carol Clark
for Denis Kelly, Secretary

 

 


HYI,Housing York Inc.,Board of Directors,Minutes The Regional Municipality of York en-US Housing York Inc. Housing York Inc. Minutes May 5 2016

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