Agenda

Housing York Inc. Board of Directors

Meeting #:
Date:	Wednesday, September 11, 2019
Time:	9:00 A.m. - 10:00 A.m.
Location:	Committee Room A 17250 Yonge Street, Newmarket

Quorum: 5

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A.

Call to Order

B.

Disclosures of Interest

C.

Approval of Minutes

C.1

Minutes of the Housing York Inc. Board Meeting held on June 5, 2019

D.

Presentations

None

E.

Communications

E.1

Housing Operations Activity Update

Rick Farrell, General Manager, Housing York Inc. dated August 28, 2019

Recommendation:  Receive

F.

Reports

F.1

2019 Mid-Year Financial Update

Report dated August 28, 2019 from the General Manager and Chief Financial Officer recommending that:

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

F.2

Quarterly Contract Awards - April 1, 2019 to June 30, 2019

Report dated August 28, 2019 from the General Manager and Chief Financial Officer recommending that:

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

G.

Other Business

H.

Private Session

H.1

Presentations

H.1.1

Portfolio Management Plan

H.1.2

Richmond Hill Hub Partnership and Litigation Update

H.2

Reports

H.2.1

Portfolio Management Plan

I.

Adjournment