Minutes

Housing York Inc. Board of Directors

-
Electronic Meeting
Directors:
  • W. Emmerson,
  • D. Hamilton,
  • J. Heath,
  • I. Lovatt,
  • T. Mrakas,
  • G. Rosati,
  • J. Taylor,
  • and T. Vegh
Staff:
  • D. Balneaves,
  • L. Bigioni,
  • P. Casey,
  • K. Chislett,
  • C. Clark,
  • J. DeGagne,
  • C. Goodeve,
  • K. Hobbs,
  • C. Ibarra,
  • K. Milsom,
  • L. Mirabella,
  • R. Profitt,
  • J. Scholten,
  • and M. Willson

A.
Call to Order
 

The Housing York Inc. Board meeting was called to order at 9:02 a.m. with Mayor Taylor in the Chair.

B.
Disclosures of Interest
 

None

C.
Approval of Minutes
This item has attachments. 

1.Minutes_-_Housing_York_Inc__-_March_4__2020.pdf
  • Moved byMayor Lovatt
    Seconded byMayor Mrakas

    That the Board confirm the Minutes of the Housing York Inc. Board of Directors meeting on March 4, 2020.

    Carried

D.
Presentations
 

D.1
Housing York Inc. Monthly Activity Update
This item has attachments. 

1.Presentation - HYI_P01_Housing_York_Inc__Activity_Update.pdf
  • Moved byRegional Councillor Hamilton
    Seconded byRegional Councillor Rosati

    That the Board receive the presentation by Kathy Milsom, General Manager, Housing York Inc.

    Carried

E.
Communications
 

E.1
Housing York Inc. Activity Update
This item has attachments. 

1.Housing_York_Inc__Activity_Update_May_2020.pdf
  • Moved byRegional Councillor Hamilton
    Seconded byRegional Councillor Rosati

    That the Board receive the memorandum dated April 21, 2020 from Kathy Milsom, General Manager, Housing York Inc.

    Carried

F.
Reports
 

F.1
Quarterly Contract Awards – January 1, 2020 to March 31, 2020
This item has attachments. 

1.Quarterly_Contract_Award_Report_January_1_to_March_31.pdf
  • Moved byMayor Lovatt
    Seconded byRegional Councillor Heath

    That the Board adopt the following recommendation in the report dated April 21, 2020 from the General Manager:

    1. The Housing York Inc. Board of Directors receive this report for information.
    Carried

G.
Other Business
 

None

H.
Private Session
 

The Board did not resolve into Private Session.

H.1
Private Minutes of the Housing York Inc. Board of Directors Meeting on March 4, 2020
 

  • Moved byRegional Councillor Rosati
    Seconded byRegional Councillor Heath

    That the Board confirm the Private Minutes of the Housing York Inc. Board of Directors meeting on March 4, 2020.

    Carried

I.
Adjournment
 

There being no further business, the Board adjourned at 9:11 a.m.

 

                                                           
Carol Clark
for Christopher Raynor, Secretary



                                                           
John Taylor
Chair

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