Agenda
Housing York Inc.
Board of Directors Meeting
January 9, 2019
9:00 a.m.
Council Chambers
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
Quorum: 6
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
A. Election of Chair
B. Election of Vice Chair
C. Disclosures of Interest
D. Approval of Minutes
D.1 Minutes from September 6, 2018
E. Presentations
E.1 Housing York Inc. Overview
Rick Farrell, General Manager. Housing York, Inc.
F. Correspondence
[Click on the title of the following Correspondence to view it]
F.1 Registration of Securities for Investment in Affordable Housing
Christopher Raynor, Regional Clerk dated September 21, 2018
G. Reports
None
H. Other Business
I. Private Session
Motion to resolve into Private Session to consider the following:
I.1 Private Record of Housing York Inc. Board Meeting - September 6, 2018
J. Public Session
Motion to reconvene in Public Session
Adoption of recommendations from Private Session