AgendaHousing York Inc. Board of DirectorsWednesday, April 07, 2021 9:00 A.m. - 12:00 P.m.Electronic MeetingQuorum: 6A.Call to Order B.Disclosures of Interest C.Approval of Minutes C.1Minutes of the Housing York Inc. Board of Directors Meeting held on February 10, 2021 1.Minutes_-_Housing_York_Inc__-_February_10__2021.pdfD.Presentations D.1Housing York Inc. Monthly Activity Update Kathy Milsom, General Manager, Housing Services (See Item F.1)E.Deputations NoneF.Communications F.1Housing York Inc. Activity Update 1.Housing_York_Inc_Activity_Update_April_2021.pdf2.Att 1 - Housing_York_Inc_Activity_Update_April_2021.pdfMemorandum from Kathy Milsom, General Manager, Housing Services dated March 25, 2021 Recommendation: ReceiveG.Reports G.1COVID-19 Resilience Infrastructure Stream - Potential Projects 1.COVID-19_Resilience_Infrastructure_Stream_-_Potential_Projects.pdf2.Att 1 - COVID-19_Resilience_Infrastructure_Stream_-_Potential_Projects.pdfReport dated March 25, 2021 from the General Manager recommending that: The General Manager be authorized to use methods of procurement consistent with the program guidelines to ensure that timelines can be met, expediting procurement and construction projects approved for funding under the Investing in Canada Infrastructure Program. The General Manager be authorized to execute all necessary documents required under the program. The General Manager be authorized to adjust funding, and direct any additional or surplus funding, as required to maximize use of funds. G.2Quarterly Contract Awards and Purchases of Additional Deliverables - January 1, 2021 to March 31, 2021 1.Quarterly_Contracts_Award_Incl_Purchase_of_Additional_Deliverables_-_Jan_1_to_Mar_31_2021.pdfReport dated March 16, 2021 from the General Manager recommending that: The Housing York Inc. Board of Directors receive this report for information. H.Other Business I.Private Session NoneJ.Adjournment No Item Selected This item has no attachments1.Minutes_-_Housing_York_Inc__-_February_10__2021.pdf1.Housing_York_Inc_Activity_Update_April_2021.pdf2.Att 1 - Housing_York_Inc_Activity_Update_April_2021.pdf1.COVID-19_Resilience_Infrastructure_Stream_-_Potential_Projects.pdf2.Att 1 - COVID-19_Resilience_Infrastructure_Stream_-_Potential_Projects.pdf1.Quarterly_Contracts_Award_Incl_Purchase_of_Additional_Deliverables_-_Jan_1_to_Mar_31_2021.pdf