The Regional Municipality Of York


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Housing York Inc.


[Notice of Meeting]


Housing York Inc.
Board of Directors Meeting


February 4, 2016
1:00 p.m.
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,, 18774649675 extension 71320]


A. Election of Chair and Vice Chair for 2016


B. Disclosures of Interest


C. Approval of Minutes


C.1 Minutes of the Board Meeting held on December 3, 2015


D. Presentation


D.1 Housing York’s Plan Renewal – Strategic Discussions


Rick Farrell, General Manager of Housing


E. Communication


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


E.1 Fire at Housing York Seniors Building - 468 Eagle Street, Newmarket


Adelina Urbanski, President, Housing York Inc., dated February 4, 2016

Recommendation: Receive


F. Report


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


F.1 Quarterly Contract Awards Report – October 1, 2015 to December 31, 2015


Report dated January 21, 2016 from the General Manager and Chief Financial Officer, Housing York Inc., recommending that:

1. This report be received for information.


G. Other Business


H. Private Session


Motion to resolve into Private Session to consider the following:


H.1 Private Session Minutes of the Board Meeting held on December 1, 2015


H.2 Private Session Minutes of the Board Meeting held on January 20, 2016


I. Public Session


Motion to reconvene in Public Session

Adoption of recommendations from Private Session


J. Adjournment



HYI,Housing York Inc. Board of Directors,Agenda The Regional Municipality of York en-US Housing York Inc. Housing York Inc. Agenda February 4 2016

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