AgendaHousing York Inc. Board of DirectorsWednesday, December 01, 2021 9:00 A.m. - 11:00 A.m.Electronic MeetingQuorum: 6A.Call to Order B.Disclosures of Interest C.Approval of Minutes C.1Minutes of the Housing York Inc. Board of Directors Meeting held on October 13, 2021 1.Minutes_-_Housing_York_Inc__-_October_13_2021.pdfD.Presentations D.1Housing York Inc. Monthly Activity Update Kathy Milsom, General Manager, Housing Services (See Item F.1)E.Deputations NoneF.Communications F.1Housing York Inc. Activity Update 1.Housing_York_Inc__Activity_Update_December_2021.pdfMemorandum from Kathy Milsom, General Manager, Housing Services dated November 12, 2021 Recommendation: ReceiveG.Reports G.1Supporting the Region's Community Housing Development Master Plan 1.Supporting_the_Region_s_Community_Housing_Development_Master_Plan.pdf2.Att 1 - Supporting_the_Region_s_Community_Housing_Development_Master_Plan.pdfReport dated November 12, 2021 from the General Manager recommending that: Housing York Inc. support the development of a 40-year Community Housing Development Master Plan by the Region based on the following principles:• Putting residents first• Appropriate development on available land• Readiness for funding opportunities• Empower Community Housing providers with support• Target an aggressive rate of growth for Community Housing Housing York Inc. properties be considered in the development of the plan. H.Other Business I.Private Session NoneJ.Adjournment No Item Selected This item has no attachments1.Minutes_-_Housing_York_Inc__-_October_13_2021.pdf1.Housing_York_Inc__Activity_Update_December_2021.pdf1.Supporting_the_Region_s_Community_Housing_Development_Master_Plan.pdf2.Att 1 - Supporting_the_Region_s_Community_Housing_Development_Master_Plan.pdf