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Housing York Inc.

[Notice of Meeting


Revised Agenda
Housing York Inc.
Board of Directors Meeting

 

September 6, 2018
1:00 p.m.
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, ON
L3Y 6Z1

Quorum: 6


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

 

A. Disclosures of Interest

 

B. Approval of Minutes

 

B.1 Minutes of the Housing York Inc. Board Meeting held on June 7, 2018

 

C. Communications

 

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

 

C.1 Housing Operations Activity Update

 

Rick Farrell, General Manager, Housing York Inc. dated September 6, 2018

Recommendation: Receive

 

C.2 Inclusion Charter for York Region

 

Christopher Raynor, Regional Clerk dated June 29, 2018

Recommendation: Receive

(Please refer to Item D.3)

 

D. Reports

 

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

 

D.1 Mid-Year Financial Update

 

Report dated August 8, 2018 from the General Manager and Chief Financial Officer recommending that:

1. The Board receive this report for information.

 

D.2 Quarterly Contract Awards - April 1, 2018 to June 30, 2018 and Summer Recess Contract Award

 

Report dated August 8, 2018 from the General Manager and Chief Financial Officer recommending that:

1. The Board receive this report for information.

 

D.3 Endorsing York Region's Inclusion Charter

 

Report dated August 8, 2018 from the General Manager recommending that:

1. The Board endorse the Inclusion Charter for York Region (Attachment 1).

 

E. Other Business

 

F. Private Session

 

Resolve into Private Session to consider the following:

 

F.1 Richmond Hill Youth Hub Activity Update

 

G. Adjournment

 

 

 


Housing York Inc.,HYI,Board of Directors,agenda The Regional Municipality of York en-US Housing York Inc. Housing York Inc. Agenda September 6 2018

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