AgendaHousing York Inc. Board of DirectorsWednesday, March 04, 2020 9:00 A.m. - 11:00 A.m.Committee Room A17250 Yonge Street, NewmarketQuorum: 5A.Call to Order B.Disclosures of Interest C.Approval of Minutes 1.Minutes_-_Housing_York_Inc__-_January_30__2020.pdfMinutes of the Housing York Inc. Board of Directors Meeting held on January 30, 2020D.Presentations D.1Housing York Inc. Activity Update Kathy Milsom, General Manager, Housing York Inc. (See Item E.1)E.Communications E.1Housing York Inc. Activity Update 1.Housing_York_Inc_Activity_Update_March_2020.pdfKathy Milsom, General Manager, Housing York Inc. dated February 25, 2020 Recommendation: ReceiveF.Reports F.1Quarterly Contract Awards - October 1, 2019 to December 31, 2019 1.Quarterly_Contract_Awards_October_1__2019_to_December_31__2019.pdfReport dated February 25, 2020 from the General Manager and Chief Financial Officer recommending that: The Housing York Inc. Board of Directors receive this report for information. G.Other Business H.Private Session Motion to resolve into Private Session to consider the following:H.1Private Minutes of the Housing York Inc. Board of Directors Meeting on January 30, 2020 1.Minutes_-_Housing_York_Inc__-_January_30__2020.pdfI.Adjournment No Item Selected This item has no attachments1.Housing_York_Inc_Activity_Update_March_2020.pdf1.Quarterly_Contract_Awards_October_1__2019_to_December_31__2019.pdf1.Minutes_-_Housing_York_Inc__-_January_30__2020.pdf