Agenda
Housing York Inc. Board of Directors

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Electronic Meeting
Quorum: 6

Kathy Milsom, General Manager, Housing Services

(See Item H.1)

None

Memorandum from Kathy Milsom, General Manager, Housing Services dated January 25, 2021

Recommendation: Receive

Report dated January 22, 2021 from the General Manager recommending that:

  1. The Housing York Inc. Board of Directors approve an amendment to the Purchasing Bylaw No.1-18, subject to confirmation by the Shareholder, where expenditures above the original contract amount that exceed contingency and scope limits and are more than $10,000 require joint Chair and President approval.

Report dated January 20, 2021 from the General Manager recommending that:

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

Report dated February 3, 2021 from the General Manager recommending that:

  1. Subject to funding approval under the federal Rapid Housing Initiative, the Board of Directors approve moving forward with developments on Housing York Inc. properties located at:
    1. 55/57 Orchard Heights Boulevard, Town of Aurora
    2. 48 Wilsen Road, Township of King
  2. The Board of Directors approve moving forward with a development, funded under the provincial Social Services Relief Fund Phase Two, on a Housing York Inc. property located at:
    1. 18838 Highway 11, Town of East Gwillimbury