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Housing York Inc.

 

Housing York Inc.
Board of Directors

Minutes
of the Board Meeting Held on May 4, 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 9:06 a.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 Chair Emmerson
Mayor Dawe
Mayor Hackson
Regional Councillor Hogg
Mayor Quirk
Regional Councillor Taylor

Staff:

J. Bennett, L. Bigioni, K. Chislett, C. Clark, J. DeGagne, R. Farrell, K. Hobbs, Z. Phillips, R. Profitt, A. Reid, M. Willson


 

17-20 Confirmation of Minutes

 

It was moved by Mayor Quirk, seconded by Regional Councillor Rosati that the Board confirm the Minutes of the March 23, 2017 meeting of the Board of Directors of Housing York Inc.

Carried

 

[Click on the titles of the following Communication and Report to view them]

 

17-21 Housing York Inc. - Monthly Activity Update

 

It was moved by Mayor Quirk, seconded by Regional Councillor Rosati that the Board receive the communication from Rick Farrell, General Manager of Housing dated May 4, 2017.

Carried

 

17-22 Quarterly Contract Awards - January 1, 2017 to March 31, 2017

 

It was moved by Regional Councillor Hogg, seconded by Regional Councillor Taylor that the Board adopt the following recommendation in the report dated April 21, 2017 from the General Manager and Chief Financial Officer:

1. This report be received for information.

Carried

 

17-23 Private Session

 

It was moved by Regional Councillor Rosati, seconded by Mayor Quirk that the Board resolve into Private Session at 9:13 a.m. 

Carried

 

The Board immediately recessed and resumed at 9:22 a.m. to conduct the workshop regarding Mission and Vision Statements.


The Board resumed in public session at 10:38 a.m. with no report out.

 

Other Business

 

17-24 Ontario’s Fair Housing Plan

 

The Board requested staff to provide a brief memo for the next meeting outlining areas of opportunity within the announcement of Ontario’s Fair Housing Plan.

 

17-25 2016 Housing Plan Progress Report

 

Regional Councillor Heath identified the 2015 Housing Plan Progress Report as an excellent resource and advised that the 2016 report is expected in June 2017. 

 

There being no further business, the Board adjourned at 10:39 a.m.

 

J. Heath, Chair   

Carol Clark
for Christopher Raynor, Secretary

 

 

 


HYI,Housing York Inc.,Minutes The Regional Municipality of York en-US Housing York Inc. Housing York Inc. Minutes May 4 2017

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