Revised AgendaHousing York Inc. Board of DirectorsThursday, January 20, 2022 9:00 A.m. - 11:00 A.m.Electronic MeetingQuorum: 6A.Call to Order B.Election of Chair C.Election of Vice Chair D.Disclosures of Interest E.Approval of Minutes E.1Minutes of the Housing York Inc. Board of Directors Meeting held on December 1, 2021 1.Minutes_-_Housing_York_Inc__-_December_1_2021.pdfF.Presentations F.1Update on Regional Housing Activities, Initiatives and Opportunities for Housing York Inc. Kathy Milsom, General Manager, Housing York Inc.Jody DeGagne, Director, Housing Strategy and Program Delivery, Housing Services(See Item H.1)F.2Housing York Inc. Activity Update Kathy Milsom, General Manager, Housing York Inc.(See Item H.2)G.Deputations NoneH.Communications H.1Update on Regional Housing Activities, Initiatives and Opportunities for Housing York Inc. 1.Update_on_Regional_Housing_Activities_and_Initiatives_and_Opportunities_for_Housing_York_Inc_.pdf2.Att 1 - Update_on_Regional_Housing_Activities_and_Initiatives_and_Opportunities_for_Housing_York_Inc_.pdfMemorandum from Kathy Milsom, General Manager, Housing York Inc. dated December 9, 2021Recommendation: ReceiveH.2Housing York Inc. Activity Update 1.Housing_York_Inc__Activity_Update.pdf2.Att 1 - Housing_York_Inc__Activity_Update.pdfMemorandum from Kathy Milsom, General Manager, Housing York Inc. dated January 13, 2022Recommendation: ReceiveI.Reports I.12022 Mortgage Renewal - Mulock Village in the Town of Newmarket 1.2022_Mortgage_Renewal_-_Mulock_Village_in_the_Town_of_Newmarket.pdf2.Att 1 - 2022_Mortgage_Renewal_-_Mulock_Village_in_the_Town_of_Newmarket.pdf3.Att 2 - 2022_Mortgage_Renewal_-_Mulock_Village_in_the_Town_of_Newmarket.pdfReport dated December 10, 2021 from the General Manager and the Chief Financial Officer recommending that: The Board pass the attached resolution (Attachment 1). The Housing York Inc. Board authorize the Ministry of Municipal Affairs and Housing to act on Housing York Inc.’s behalf to negotiate the mortgage renewal, in accordance with the provisions of the attached resolution (see Attachment 1) provided by the Ministry of Municipal Affairs and Housing, for Mulock Village, located at 507 Needler Crescent, Town of Newmarket (Attachment 2). The Board authorize the President to execute the necessary agreements and documents required by the lender to amend or renew the mortgage. The Board authorize the Secretary to certify the attached resolution and provide copies to the Ministry of Municipal Affairs and Housing and the Lender. I.2Quarterly Contract Awards – October 1, 2021 to December 31, 2021 1.Quarterly_Contract_Awards_-_October_1__2021_to_December_31__2021.pdfReport dated January 13, 2022 from the General Manager recommending that: The Housing York Inc. Board of Directors receive this report for information. J.Other Business K.Private Session NoneL.Adjournment No Item Selected This item has no attachments1.Minutes_-_Housing_York_Inc__-_December_1_2021.pdf1.Update_on_Regional_Housing_Activities_and_Initiatives_and_Opportunities_for_Housing_York_Inc_.pdf2.Att 1 - Update_on_Regional_Housing_Activities_and_Initiatives_and_Opportunities_for_Housing_York_Inc_.pdf1.2022_Mortgage_Renewal_-_Mulock_Village_in_the_Town_of_Newmarket.pdf2.Att 1 - 2022_Mortgage_Renewal_-_Mulock_Village_in_the_Town_of_Newmarket.pdf3.Att 2 - 2022_Mortgage_Renewal_-_Mulock_Village_in_the_Town_of_Newmarket.pdf1.Housing_York_Inc__Activity_Update.pdf2.Att 1 - Housing_York_Inc__Activity_Update.pdf1.Quarterly_Contract_Awards_-_October_1__2021_to_December_31__2021.pdf