The Regional Municipality Of York

    >>>

About York Region Sub Navigation

Actions
Loading...

About York Web Content Viewer (JSR 286)

Actions
Loading...

Housing York Inc.


Housing York Inc.
Board of Directors
Minutes
of the Board Meeting Held on May 3, 2018


[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]

 

The Board of Directors of Housing York Inc. met at 11:23 a.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario with Regional Councillor Heath in the chair.

 

Directors present at this meeting:

Regional Councillor Heath, Chair
Regional Councillor Armstrong
Regional Chair Emmerson
Mayor Dawe
Mayor Hackson
Regional Councillor Hogg
Mayor Quirk
Regional Councillor Singh
Regional Councillor Spatafora
Regional Councillor Taylor

Staff:

D. Balneaves, P. Casey, K. Chislett, C. Clark, R. Farrell, K. Hobbs,
Z. Phillips, R. Profitt, J. Scholten, M. Willson


18-15 Disclosures of Interest

 

None

 

18-16 Confirmation of Minutes

 

It was moved by Mayor Dawe, seconded by Regional Councillor Singh that the Board confirm the Minutes of the April 5, 2018 meeting of the Board of Directors of Housing York Inc.

Carried

 

Communication

 

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

 

18-17 Housing Operations - Monthly Activity Update

 

It was moved by Regional Chair Emmerson, seconded by Regional Councillor Taylor that:

1. The Board receive the communication from Rick Farrell, General Manager dated May 3, 2018.

2. Staff report back in the new term of Council to address issues related to smoking tobacco and smoking medical marijuana in multi-unit buildings, including information on whether York Region buildings can be declared smoke-free.

Carried

 

Reports

 

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

 

18-18 Quarterly Contract Awards - January 1, 2018 to March 31, 2018

 

It was moved by Regional Chair Emmerson, seconded by Regional Councillor Armstrong that the Board adopt the following recommendation in the report dated April 19, 2018 from the General Manager and Chief Financial Officer:

1. The Board receive this report for information.

Carried

 

18-19 Agency Partnership Practices and Facility Use Principles

 

It was moved by Regional Chair Emmerson, seconded by Regional Councillor Spatafora that the Board adopt the following recommendation, as amended, in the report dated April 19, 2018 from the General Manager:

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 only for the benefit of the residents of that property and Housing York Inc.

Carried

 

There being no further business, the Board adjourned at 12:32 p.m.

 

J. Heath, Chair                  

Carol Clark
for Christopher Raynor, Secretary

 

 


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

News and Social Media

Actions
Loading...

Campaigns and Projects

Actions
Loading...

Events Calendar


  • More events