AgendaHousing York Inc. Board of DirectorsMeeting #:Date:Wednesday, October 16, 2019Time: 9:00 A.m. - 11:00 A.m.Location:Committee Room A17250 Yonge Street, NewmarketQuorum: 5A.Call to Order B.Disclosures of Interest C.Approval of Minutes C.1Minutes of the Housing York Inc. Board Meeting held on September 11, 2019 1.Minutes_-_Housing_York_Inc__-_September_11_2019.pdfD.Presentations NoneE.Communications E.1Housing York Inc. Activity Update 1.Housing York Inc. Activity Update.pdfKerry Hobbs, Acting General Manager, Housing York Inc. dated September 20, 2019 Recommendation: ReceiveF.Reports F.1Woodbridge Lane: Setting Market Rents 1.Woodbridge_Lane_-_Setting_Market_Rents.pdfReport dated September 20, 2019 from the Acting General Manager recommending that: 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. G.Other Business H.Private Session H.1Private Minutes - September 11, 2019 Board Meeting H.2Presentations H.2.1Portfolio Management Plan I.Adjournment No Item Selected This item has no attachments1.Minutes_-_Housing_York_Inc__-_September_11_2019.pdf1.Woodbridge_Lane_-_Setting_Market_Rents.pdf1.Housing York Inc. Activity Update.pdf