Agenda
Housing York Inc. Board of Directors

Thursday, April 16, 2026

1:00 P.m. - 3:00 P.m.

Electronic and In-Person Meeting

Committee Room A

17250 Yonge Street, Newmarket

Quorum: 6

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A.

Call to Order

B.

Land Acknowledgement

We acknowledge that York Region is located on the traditional territory of many Indigenous peoples including the Anishinaabeg, Haudenosaunee, Huron-Wendat and Métis peoples and the treaty territories of the Haudenosaunee, Mississaugas of the Credit First Nation and Williams Treaties First Nations.

Today this area is home to many diverse Indigenous Peoples, and we recognize their history, spirituality, culture and stewardship of this land.

We also acknowledge the Chippewas of Georgina Island First Nation as our closest First Nation community.

C.

Disclosures of Interest

D.

Approval of Minutes

D.1

Minutes of Housing York Inc. Board Meeting held on January 22, 2026

Recommendation: Approve

E.

Presentations

E.1

2025 Housing York Inc. Annual Report, Including Financial Statements and Annual Information Return

Joshua Scholten, Director, Housing Operations, Housing York Inc.

Ellen Boudreau, Director, Housing Finance and Chief Financial Officer, Housing York Inc.

(See Item H.1)

F.

Deputations

None

G.

Communications

G.1

Quarterly Contract Awards January 1 to March 31, 2026

Memorandum dated March 27, 2026 from Jody DeGagne, General Manager, Housing York Inc.

Recommendation: Receive

G.2

Housing York Inc. 2025 Investment Update

Memorandum dated March 27, 2026 from Lisa Gonsalves, President, Jody DeGagne, General Manager and Ellen Boudreau, Chief Financial Officer, Housing York Inc.

Recommendation: Receive

H.

Reports

H.1

2025 Housing York Inc. Annual Report, Including Financial Statements and Annual Information Return

Report dated March 27, 2026 from the General Manager recommending that:

1. The Board of Directors approve the Housing York Inc. 2025 Annual Report (Attachment 1) for submission to the Region, as sole shareholder of the Corporation.
2. The Board of Directors approve the 2025 Financial Statements and Notes for Housing York Inc. (Attachment 2) for submission to the Region, as Service Manager and sole shareholder.
3. The Board of Directors approve the 2025 Annual Information Return for the Housing York Inc. Provincial Reform Program (Attachment 3) for submission to the Region, as Service Manager.

H.2

Authorization to Enter into a Contribution Agreement for The Queensway South Development in the Town of Georgina

Report dated March 27, 2026 from the General Manager recommending that:

1. The Board authorize Housing York Inc. to enter into a Contribution Agreement with the Town of Georgina jointly with The Regional Municipality of York for the purpose of receiving funding for the affordable housing project known as The Queensway South Development described in this report.
2. The General Manager be authorized to enter into agreements and execute any ancillary documents necessary to give effect to this transaction on business terms satisfactory to the General Manager.

I.

Other Business

J.

Private Session

None

K.

Adjournment