Agenda
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, @email, 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
None
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