The Regional Municipality Of York


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Housing York Inc.


[Notice of Meeting]


Housing York Inc.
Board of Directors Meeting


May 3, 2018
Immediately Following Committee of the Whole
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, ON L3Y 6Z1

Quorum: 6

[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 Housing York Inc. Board Meeting held on April 5, 2018


C. Presentations




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 York Inc. dated May 3, 2018

Recommendation: Receive


E. Reports


[Click on the titles of the following Reports to view them]


E.1 Quarterly Contract Awards - January 1, 2018 to March 31, 2018


Report dated April 19, 2018 from the General Manager and Chief Financial Officer recommending that:

1. The Board receive this report for information.


E.2 Agency Partnership Practices and Facility Use Principles


Report dated April 19, 2018 from the General Manager recommending that:

1. The Board approve the following principle statement respecting use of common rooms and amenities in Housing York Buildings:

Housing York Inc.’s common rooms, amenities and resident spaces are provided for the benefit of the residents of that property and Housing York Inc.


F. Other Business


G. Adjournment



Housing York Inc.,Board of Directors,HYI,agenda The Regional Municipality of York en-US Housing York Inc. Housing York Inc. Agenda May 3 2018

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