Agenda
Housing York Inc. Board of Directors

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Electronic Meeting
Quorum: 6

Minutes of the Housing York Inc. Board of Directors Meeting held on June 3, 2020.

Recommendation: Receive

Kathy Milsom, General Manager

(See Item E.1)

Memorandum from Kathy Milsom, General Manager dated August 19, 2020

Recommendation: Receive

Report dated August 20, 2020 from the General Manager recommending that:

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

Report dated August 20, 2020 from the General Manager and Chief Financial Officer recommending that:

  1. The Board of Directors receive this report for information.

Report dated August 20, 2020 from the General Manager recommending that:

  1. The Board authorize extensions of the agreements between Housing York Inc. and each of the vendors listed in Private Attachment 1 for the terms described in the attachment.
  2. The President be authorized to renew and execute options to extend the agreements for up to the maximum term described in Private Attachment 1, provided that the vendors have performed the services to the satisfaction of the President and the renewal amount is within the approved annual budget.

​​Motion to resolve into Private Session to consider the following:

H.1
Private Memorandum - After Hours Coverage Update
 

H.2
Private Attachment 1 to Item F.3 - Consolidated Contract Extensions
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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