The Regional Municipality Of York


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Housing York Inc.


[Notice of Meeting]


Housing York Inc.
Board of Directors Meeting


March 3, 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. Disclosures of Interest


B. Approval of Minutes


B.1 Minutes of the Board Meeting held on February 4, 2016


C. Presentation


C.1 Housing York Inc. Smoke-Free Policy


Michelle Musgrave, Director, Housing Operations, Community and Health Services


D. Communication


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


D.1 Housing Operations – Monthly Activity Update


Rick Farrell, General Manager, Housing, Community and Health Services, dated March 3, 2016

Recommendation: Receive


E. Report


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


E.1 Housing York Inc. Smoke-Free Policy Update


Report dated February 18, 2016 from the General Manager, Housing, recommending that:

1. This report be received for information.


F. Other Business


G. Adjournment


Housing York Inc.,HYI,Board of Dircetors,Agenda The Regional Municipality of York en-US Housing York Inc. Housing York Inc. Agenda March 3 2016

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