Minutes

Housing York Inc. Board of Directors

Meeting #:
Date:
Time:
-
Location:
Committee Room A
17250 Yonge Street, Newmarket
Directors:
  • V. Hackson,
  • D. Hamilton,
  • J. Heath,
  • I. Lovatt,
  • T. Mrakas,
  • G. Rosati,
  • J. Taylor,
  • and T. Vegh
Staff:
  • K. Chislett,
  • B. Macgregor,
  • D. Balneaves,
  • P. Casey,
  • C. Clark,
  • R. Farrell,
  • K. Hobbs,
  • M. McEnroe,
  • Z. Phillips,
  • R. Profitt,
  • J. Scholten,
  • K. Strueby,
  • M. Willson,
  • and N. Kedzierski

The Housing York Inc. Board of Directors meeting was called to order at 9:07 a.m.

None

  • Moved byRegional Councillor Hamilton
    Seconded byRegional Councillor Vegh

    That the Board confirm the Minutes of the February 13, 2019 meeting of the Board of Directors of Housing York Inc.

    Carried
  • Moved byRegional Councillor Hamilton
    Seconded byMayor Lovatt

    That the Board receive the presentation by Joshua Scholten, Director of Housing Development and Asset Strategy and Melissa McEnroe, Manager of Affordable Housing Development.

    Carried
  • Moved byRegional Councillor Hamilton
    Seconded byMayor Hackson

    That the Board receive the communication from Rick Farrell, General Manager dated February 21, 2019.

    Carried
  • Moved byRegional Councillor Heath
    Seconded byRegional Councillor Vegh

    That the Board adopt the following recommendation in the report dated February 21, 2019 from the General Manager and Chief Financial Officer:

    1. The Board approve the revised Investment Policy (Attachment 1).
    Carried
  • Moved byRegional Councillor Hamilton
    Seconded byMayor Mrakas

    That the Board adopt the following recommendation in the report dated February 21, 2019 from the General Manager and the Chief Financial Officer:

    1. The Board receive this report for information.
    Carried

The Housing York Inc. Board confirmed cancellation of the Board meeting scheduled on April 3, 2019.

The Housing York Inc. Board confirmed interest in scheduling a tour of the Housing York Inc. facilities, suggesting April 3, 2019 as a potential date.

There being no further business, the Board adjourned at 10:29 a.m.

 

                                                           
Carol Clark
for Christopher Raynor, Secretary



                                                           
John Taylor
Chair