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Housing York Inc.

 

Housing York Inc.
Board of Directors
Minutes
of the Board Meeting Held on November 3, 2016


[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 1:32 p.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 Rosati, Vice-Chair
Regional Councillor Armstrong
Regional Chair Emmerson
Mayor Dawe
Mayor Hackson
Mayor Quirk
Regional Councillor Spatafora
Regional Councillor Taylor

Staff:

L. Bigioni, P. Casey, C. Clark, J. DeGagne, R. Farrell, K. Hobbs, D. Miles,
Z. Phillips, R. Profitt, J. Scholten, A. Urbanski, M. Willson


16-32 Confirmation of Minutes

 

It was moved by Mayor Quirk, seconded by Mayor Hackson that the Board confirm the Minutes of the October 6, 2016 meeting of the Board of Directors of Housing York Inc., which was Carried.

 

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

 

16-33 Presentation – Achieving New Heights through Innovation and  Sustainability – Housing York Inc.’s 2017 to 2020 Plan [4 MB]

 

Rick Farrell, General Manager, Housing made a presentation regarding ‘Achieving New Heights through Innovation and Sustainability – Housing York Inc.’s 2017 to 2020 Plan’.

It was moved by Regional Councillor Armstrong, seconded by Mayor Dawe that the Board receive the foregoing presentation, which was Carried.

 

Communications

 

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

 

16-34 Housing Operations – Monthly Activity Update

 

Rick Farrell, General Manager, Housing dated November 3, 2016

It was moved by Regional Chair Emmerson, seconded by Regional Councillor Spatafora that the Board receive the foregoing communication, which was Carried.

 

16-35 Single Elevator Upgrades

 

Rick Farrell, General Manager, Housing dated November 3, 2016

It was moved by Regional Councillor Taylor, seconded by Mayor Hackson that the Board receive the foregoing communication, which was Carried.

 

[Click on the names associated with the following Communications to view them]

 

16-36 Affordable Housing Redevelopment Project – Woodbridge Avenue  City of Vaughan

 

It was moved by Regional Chair Emmerson, seconded by Mayor Quirk that the Board receive the communications from Gabrielle Bruno, Gabriella Giuliani, Frank Massara and Yolanda Mocella, residents of Vaughan, and a petition containing approximately 250 signatures regarding the foregoing matter, which was Carried.

(A copy of the petition is on file in the Regional Clerk’s Office.)

 

Report

 

16-37 Achieving New Heights Through Innovation and Sustainability Housing York Inc.'s 2017 to 2020 Plan [11.4 MB]

 

Report dated October 20, 2016 from the General Manager, Housing  recommending that:

1. The Board approve Attachment 1, Achieving New Heights through Innovation and Sustainability, Housing York Inc.’s 2017 to 2020 Plan.

It was moved by Regional Councillor Armstrong, seconded by Mayor Dawe that the foregoing recommendation be adopted, which was Carried.

 

16-38 Other Business

 

Zella Phillips – Associate Counsel

Regional Councillor Heath introduced Zella Phillips, Associate Counsel as the  new solicitor for the Housing York Inc. Board.

 

Michelle Willson – Chief Financial Officer 

Rick Farrell, General Manager, Housing introduced Michelle Willson as the new  Chief Financial Officer for the Housing York Inc. Board.

 

There being no further business, the Board adjourned at 3:05 p.m.

 

J. Heath, Chair  

Carol Clark
for Denis Kelly, Secretary

 

 

 


HYI,Housing York Inc.,Minutes The Regional Municipality of York en-US Housing York Inc. Housing York Inc. Minutes November 3 2016

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