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Housing York Inc.

 

Housing York Inc.
Board of Directors
Minutes
of the Board Meeting Held on September 7, 2017

 

[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 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
Regional Councillor Hogg
Mayor Quirk
Regional Councillor Spatafora

Additional:

Regional Councillor Singh

Staff:

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


17-35 Disclosures of Interest

 

None

 

17-36 Confirmation of Minutes

 

It was moved by Regional Councillor Spatafora, seconded by Regional Councillor Rosati that the Board confirm the Minutes of the June 15, 2017 meeting of the Board of Directors of Housing York Inc.

Carried

 

Communication

 

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

 

17-37 Housing Operations - Monthly Activity Update

 

It was moved by Regional Councillor Hogg, seconded by Regional Councillor Armstrong` that the Board receive the communication from Rick Farrell, General Manager, Housing York Inc. dated September 7, 2017

Carried

 

Reports

 

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

 

17-38 Quarterly Contract Awards April 1, 2017 to June 30, 2017 

 

It was moved by Mayor Quirk, seconded by Regional Chair Emmerson that the Board adopt the following recommendation in the report dated August 9, 2017 from the General Manager and Chief Financial Officer:

1. The Board receive this report for information.

Carried

 

17-39 Richmond Hill Hub Tiered Rent Model Update

 

It was moved by Regional Chair Emmerson, seconded by Regional Councillor Spatafora that the Board adopt the following recommendation in the report dated August 10, 2017 from the General Manager:

1. The Board receive this report for information.

Carried

 

17-40 Mid-Year Financial Update

 

It was moved by Regional Councillor Spatafora, seconded by Mayor Dawe that the Board adopt the following recommendation in the report dated August 9, 2017 from the General Manager:

1. The Board receive this report for information.

Carried

 

Other Business

 

17-41 Frequency of Housing York Inc. Board Meetings

 

It was suggested that a discussion take place in November 2017 regarding the schedule of meetings for the Board going forward.

 

17-42 Provincial Funding Announcement

 

Regional Chair Emmerson advised that a provincial funding announcement will take place within the next two weeks which will include Housing York Inc. receiving green energy funding.

 

17-43 Home Sharing for Seniors

 

Mayor Quirk raised for discussion the concept of home sharing amongst seniors who have similar living requirements.

 

There being no further business, the Board adjourned at 1:51 p.m.

 

J. Heath, Chair 

Carol Clark
for Christopher Raynor, Secretary

 

 

 


Housing York Inc.,Board of Directors,minutes The Regional Municipality of York en-US Housing York Inc. Housing York Inc. Minutes September 7 2017

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