AgendaHousing York Inc. Board of DirectorsWednesday, May 06, 2020 9:00 A.m. - 10:00 A.m.Electronic MeetingQuorum: 6A.Call to Order B.Disclosures of Interest C.Approval of Minutes 1.Minutes_-_Housing_York_Inc__-_March_4__2020.pdfMinutes of the Housing York Inc. Board of Directors Meeting held on March 4, 2020. Recommendation: ReceiveD.Presentations D.1Housing York Inc. Monthly Activity Update Kathy Milsom, General Manager (See Item E.1)E.Communications E.1Housing York Inc. Activity Update 1.Housing_York_Inc__Activity_Update_May_2020.pdfMemorandum from Kathy Milsom, General Manager dated April 21, 2020 Recommendation: ReceiveF.Reports F.1Quarterly Contract Awards – January 1, 2020 to March 31, 2020 1.Quarterly_Contract_Award_Report_January_1_to_March_31.pdfReport dated April 21, 2020 from the General Manager recommending that: The Housing York Inc. Board of Directors receive this report for information. G.Other Business H.Private Session Motion to resolve into Private Session to consider the following:H.1Private Minutes of the Housing York Inc. Board of Directors Meeting on March 4, 2020 Attachments | Public Comments1.Minutes_-_Housing_York_Inc__-_March_4__2020.pdfI.Adjournment No Item Selected This item has no attachments1.Minutes_-_Housing_York_Inc__-_March_4__2020.pdf1.Quarterly_Contract_Award_Report_January_1_to_March_31.pdf1.Housing_York_Inc__Activity_Update_May_2020.pdf