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, @email, 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: