The Regional Municipality Of York


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Housing York Inc.


[Notice of Meeting]


Housing York Inc.
Board of Directors Meeting


May 5, 2016
Immediately following Committee of the Whole
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 3, 2016


C. Presentation


C.1 Achieving New Heights through Innovation and Sustainability - Housing York Inc.'s Draft 2017-2020 Plan


Michelle Musgrave, Director, Housing Operations and Kerry Hobbs, Manager, Housing Strategy and Program Delivery

(Please refer to Item E.1.)


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 dated May 5, 2016


E. Report


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


E.1 Achieving New Heights through Innovation and Sustainability -  Housing York Inc.'s Draft 2017-2020 Plan


Report dated April 21, 2016 from the General Manager, Housing, recommending that:

1. The Housing York Inc. Board approve the strategic directions proposed for the Housing York Inc. 2017 – 2020 Plan.


F. Other Business


G. Adjournment




HYI,Housing York Inc. Board of Directors,agenda The Regional Municipality of York en-US Housing York Inc. Housing York Inc. Agenda May 5 2016

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