Agenda

HOUSING YORK INC. BOARD OF DIRECTORS

Meeting #:
Date:	Wednesday, January 09, 2019 at 9:00 A.m. - 10:00 A.m.
Location:	Council Chambers 17250 Yonge Street, Newmarket

Quorum: 6

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A.

Election of Chair

B.

Election of Vice Chair

C.

Disclosures of Interest

D.

Approval of Minutes

D.1

Minutes from September 6, 2018

E.

Presentations

E.1

Housing York Inc. Overview

Rick Farrell, General Manager. Housing York, Inc.

F.

Correspondence

F.1

Registration of Securities for Investment in Affordable Housing

Christopher Raynor, Regional Clerk dated September 21, 2018  

G.

Reports

None

H.

Other Business

I.

Private Session

Motion to resolve into Private Session to consider the following:

I.1

Private Record of Housing York Inc. Board Meeting - September 6, 2018

J.

Public Session

Motion to reconvene in Public Session

Adoption of recommendations from Private Session

K.

Adjournment