Agenda
Housing York Inc. Board of Directors

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Electronic Meeting
Quorum: 6

Kathy Milsom, General Manager, Housing York Inc.


Jody DeGagne, Director, Housing Strategy and Program Delivery, Housing Services


(See Item H.1)

Kathy Milsom, General Manager, Housing York Inc.


(See Item H.2)

None

Report dated December 10, 2021 from the General Manager and the Chief Financial Officer recommending that:

  1. The Board pass the attached resolution (Attachment 1).
  2. The Housing York Inc. Board authorize the Ministry of Municipal Affairs and Housing to act on Housing York Inc.’s behalf to negotiate the mortgage renewal, in accordance with the provisions of the attached resolution (see Attachment 1) provided by the Ministry of Municipal Affairs and Housing, for Mulock Village, located at 507 Needler Crescent, Town of Newmarket (Attachment 2).
  3. The Board authorize the President to execute the necessary agreements and documents required by the lender to amend or renew the mortgage.
  4. The Board authorize the Secretary to certify the attached resolution and provide copies to the Ministry of Municipal Affairs and Housing and the Lender.