Revised Agenda
Housing York Inc. Board of Directors

Wednesday, September 08, 2021

9:00 A.m. - 12:00 P.m.

Electronic Meeting

Quorum: 6

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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 of Directors meeting held on June 2, 2021

D.

Presentations

D.1

Housing York Inc. Monthly Activity Update

Kathy Milsom, General Manager, Housing Services

(See Item F.1)

E.

Deputations

None

F.

Communications

F.1

Housing York Inc. Activity Update

Memorandum from Kathy Milsom, General Manager, Housing Services dated August 6, 2021

Recommendation: Receive

F.2

Transfer of Land to Housing York Inc. at 5676 Main Street in the Town of Whitchurch-Stouffville

Christopher Raynor, Regional Clerk dated June 29, 2021

Recommendation: Receive

G.

Reports

G.1

Quarterly Contract Awards, Including Emergency Purchases - April 1, 2021 to June 30, 2021

Report dated August 10, 2021 from the General Manager recommending that:

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

G.2

2021 Mid-Year Financial Update

Report dated August 10, 2021 from the General Manager and Chief Financial Officer recommending that:

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

H.

Other Business

I.

Private Session

I.1

Private Minutes of the Housing York Inc. Board of Directors Meeting on June 2, 2021

J.

Adjournment