Minutes

Housing York Inc. Board of Directors

Meeting #:
Date:
Time:
-
Location:
Committee Room A
17250 Yonge Street, Newmarket
Directors:
  • W. Emmerson,
  • V. Hackson,
  • D. Hamilton,
  • J. Heath,
  • G. Rosati,
  • J. Taylor,
  • and T. Vegh
Staff:
  • C. Abankwa,
  • D. Balneaves,
  • P. Casey,
  • K. Chislett,
  • C. Clark,
  • J. DeGagne,
  • K. Hobbs,
  • C. Ibarra,
  • M. McEnroe,
  • L. Mirabella,
  • R. Profitt,
  • A. Reid,
  • J. Scholten,
  • K. Strueby,
  • and M. Willson

A.
Call to Order
 

The Housing York Inc. Board meeting was called to order at 9:03 a.m. with Mayor Taylor in the chair.

B.
Disclosures of Interest
 

None

C.
Approval of Minutes
 

C.1
Minutes of the Housing York Inc. Board Meeting held on September 11, 2019
This item has attachments. 

1.Minutes_-_Housing_York_Inc__-_September_11_2019.pdf
  • Moved byRegional Councillor Hamilton
    Seconded byRegional Councillor Vegh

    That the Board confirm the Minutes of the September 11, 2019 meeting of the Board of Directors of Housing York Inc.

    Carried

D.
Presentations
 

None

E.
Communications
 

E.1
Housing York Inc. Activity Update
This item has attachments. 

1.Housing York Inc. Activity Update.pdf
  • Moved byRegional Chair Emmerson
    Seconded byMayor Hackson

    That the Board receive the memorandum dated September 20, 2019 from Kerry Hobbs, Acting General Manager.

    Carried

F.
Reports
 

F.1
Woodbridge Lane: Setting Market Rents
This item has attachments. 

1.Woodbridge_Lane_-_Setting_Market_Rents.pdf
  • Moved byRegional Chair Emmerson
    Seconded byRegional Councillor Heath

    That the Board adopt the following recommendation in the report dated September 20, 2019 from the Acting General Manager:

    1. The Board direct staff to set initial rents for non-subsidized units at Woodbridge Lane, City of Vaughan, at levels consistent with comparator market rental units.
    Carried

G.
Other Business
 

None

H.
Private Session
 

H.1
Private Minutes - September 11, 2019 Board Meeting
 

H.2
Presentations
 

H.2.1
Portfolio Management Plan
 

I.
Adjournment
 

The Board resumed in Public Session at 10:21 a.m. and, there being no further business, the Board adjourned at 10:22 a.m.

                                                           
Carol Clark
for Christopher Raynor, Secretary



                                                           
John Taylor
Chair

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