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, @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 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.
Report dated August 9, 2017 from the General Manager recommending that:
1. The Board receive this report for information.
F. Other Business
G. Adjournment