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Housing York Inc.



[Notice of Meeting


Agenda
Housing York Inc.
Board of Directors Meeting


 

September 7, 2017
1:00 p.m.
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario

Quorum: 5


[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 15, 2017

 

C. Presentations


None

 

D. Communication

 

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


D.1 Housing Operations - Monthly Activity Update

 

Rick Farrell, General Manager, Housing York Inc., dated September 7, 2017

Recommendation: Receive

 

E. Reports


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


E.1 Quarterly Contract Awards April 1, 2017 to June 30, 2017 


Report dated August 9, 2017 from the General Manager and Chief Financial Officer recommending that:

1. The Board receive this report for information.


E.2 Richmond Hill Hub Tiered Rent Model Update


Report dated August 10, 2017 from the General Manager recommending that:

1. This Board receive this report for information.


E.3 Mid-Year Financial Update


Report dated August 9, 2017 from the General Manager recommending that:

1. The Board receive this report for information.


F. Other Business


G. Adjournment



 


HYI,Housing York Inc.,Agenda The Regional Municipality of York en-US Housing York Inc. Housing York Inc. Agenda September 7 2017

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