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Housing York Inc.

 

Housing York Inc.
Board of Directors

Minutes
of the Board Meeting Held on October 6, 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 11:39 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 Rosati, Vice-Chair
Regional Councillor Armstrong
Regional Chair Emmerson
Mayor Dawe
Mayor Hackson
Regional Councillor Hogg
Mayor Quirk
Regional Councillor Spatafora
Regional Councillor Taylor

Staff:

L. Bigioni, P. Casey, C. Clark, C. Cupen, K. Hobbs, D. Horner, J. Hulton,
D. Miles, R. Profitt, A. Reid, J. Scholten, A. Urbanski


16-27 Confirmation of Minutes

 

It was moved by Regional Councillor Spatafora, seconded by Regional Chair Emmerson that the Board confirm the Minutes of the June 9, 2016 meeting of the Board of Directors of Housing York Inc., which was Carried.

 

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

 

16-28 Housing Operations – Monthly Activity Update

 

Rick Farrell, General Manager, Housing dated October 6, 2016

 

Woodbridge Redevelopment Project

Regional Councillor Rosati advised the Board about a community group that is  concerned with aspects of the Woodbridge Redevelopment Project.  The group  is concerned about the height of the building, the number of units and feels that it should all be geared to seniors.

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

 

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

 

16-29 Mid-Year Financial Statements Report

 

Report dated September 22, 2016 from the General Manager, Housing  recommending that:

1. The Board receive this report for information.

It was moved by Regional Councillor Rosati, seconded by Regional Councillor Hogg that the foregoing recommendation be adopted, which was Carried.

 

16-30 Quarterly Contract Awards Report April 1, 2016 to June 30, 2016

 

Report dated September 22, 2016 from the General Manager, Housing  recommending that:

1. The Board receive this report for information.

It was moved by Regional Chair Emmerson, seconded by Mayor Hackson that  the foregoing recommendation be adopted, which was Carried.

 

16-31 Other Business

 

Dean Horner – Counsel, Housing York Inc.

Regional Councillor Heath advised that Dean Horner, Counsel for Housing York  Inc. has accepted a position at the Town of East Gwillimbury. Regional  Councillor Heath thanked Mr. Horner for his work with the Housing York Inc.  Board and wished him well in his new position.

 

Unionvilla 

Regional Councillor Armstrong requested information on behalf of the Unionville  Ratepayers Association regarding the funding associated with Unionvilla. Adelina Urbanski, President, Housing York Inc. advised that the Unionvilla  funding will go into the Social Development Reserve.

 

There being no further business, the Board adjourned at 12:17 p.m.

 

J. Heath, Chair                                                                                                   

Carol Clark
for Denis Kelly, Secretary

 

 


HYI,Housing York Inc.,Board of Directors,Minutes The Regional Municipality of York en-US Housing York Inc. Housing York Inc. Minutes October 6 2016

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