AgendaHOUSING YORK INC. BOARD OF DIRECTORSMeeting #:Date:Wednesday, February 13, 2019Time: 9:00 A.m. - 10:00 A.m.Location:Committee Room A17250 Yonge Street, NewmarketQuorum: 6A.Disclosures of InterestB.Approval of MinutesB.1Minutes of the Housing York Inc. Board Meeting held on January 9, 20191.Minutes_-_Housing_York_Inc__January_9__2019.pdfC.PresentationC.1Housing York Inc. 2019 to 2022 BudgetMichelle Willson, Director of Program Finance and Chief Financial Officer; andKerry Hobbs, Director of Housing OperationsD.CommunicationD.1Housing Operations Activity Update1.Housing_Operations_Activity_Update_-_February_13__2019.pdfRick Farrell, General Manager dated January 31, 2019 Recommendation: ReceiveE.ReportE.1Housing York Inc. 2019 Budget1.Housing_York_Inc_2019_Budget.pdf2.Att 1_Housing_York_Inc_2019_Budget_Report.pdfReport dated February 1, 2019 from the General Manager and Chief Financial Officer recommending that: The Board of Directors approve Housing York Inc.’s 2019 Budget as summarized in Attachment 1. F.Other BusinessG.AdjournmentNo Item Selected This item has no attachments1.Housing_Operations_Activity_Update_-_February_13__2019.pdf1.Housing_York_Inc_2019_Budget.pdf2.Att 1_Housing_York_Inc_2019_Budget_Report.pdf1.Minutes_-_Housing_York_Inc__January_9__2019.pdf