The Regional Municipality Of York


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Housing York Inc.


[Notice of Meeting]


Housing York Inc.
Board of Directors Meeting


May 4, 2017
9:00 a.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 March 23, 2017


C. Presentations




D. Deputations


(Subject to Board granting deputant status)


[Click on the title of the following Deputation Request to view it]


D.1 Affordable Housing Redevelopment Project - Woodbridge Avenue, City of Vaughan


Frank Massara, Resident of the City of Vaughan


E. Communications


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


E.1 Housing York Inc. - Monthly Activity Update


Rick Farrell, General Manager, Housing York Inc., dated May 4, 2017

Recommendation: Receive


F. Reports


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


F.1 Quarterly Contract Awards - January 1, 2017 to March 31, 2017


Report dated April 20, 2017 from the General Manager and Chief Financial Officer recommending that:

1. The Board receive this report for information.


G. Other Business


H. Adjournment



HYI,Housing York Inc.,Board of Directors,Agenda The Regional Municipality of York en-US Housing York Inc. Housing York Inc. Agenda May 4 2017

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