AgendaHOUSING YORK INC. BOARD OF DIRECTORSMeeting #:Date:Wednesday, March 06, 2019Time: 9:00 A.m. - 10:00 A.m.Location:Committee Room A17250 Yonge Street, NewmarketQuorum: 6A.Disclosures of Interest B.Approval of Minutes B.1Minutes of the Housing York Inc. Board Meeting held on February 13, 2019 1.Minutes - Housing York Inc. - February 13, 2019.pdf1.Minutes - Housing York Inc. - February 13, 2019.pdfC.Presentations C.1Update on Affordable Housing Developments Josh Scholten, Director of Housing Development and Asset Strategy and Melissa McEnroe, Manager of Affordable Housing DevelopmentD.Communications D.1Housing Operations Activity Update 1.Housing Operations Activity Update.pdf1.Housing Operations Activity Update.pdfRick Farrell, General Manager dated February 21, 2019 Recommendation: ReceiveE.Reports E.1Revised Investment Policy 1.Revised Investment Policy.pdf2.Att 1 Revised Investment_Policy.pdf1.Revised Investment Policy.pdf2.Att 1 Revised Investment_Policy.pdfReport dated February 21, 2019 from the General Manager and the Chief Financial Officer recommending that: The Board approve the revised Investment Policy (Attachment 1). E.2Contract Awards Including Summer Recess and Emergency Purchases July 1, 2018 to December 31, 2018 1.Contract Awards Including Summer Recess and Emergency Purchases July 1 2018 to December 31 2018.pdf2.Att 1 Housing York Inc Purchasing Process.pdf1.Contract Awards Including Summer Recess and Emergency Purchases July 1 2018 to December 31 2018.pdf2.Att 1 Housing York Inc Purchasing Process.pdfReport dated February 21, 2019 from the General Manager and the Chief Financial Officer recommending that: The Board receive this report for information. F.Other Business G.Adjournment No Item Selected This item has no attachments1.Housing Operations Activity Update.pdf1.Revised Investment Policy.pdf2.Att 1 Revised Investment_Policy.pdf1.Contract Awards Including Summer Recess and Emergency Purchases July 1 2018 to December 31 2018.pdf2.Att 1 Housing York Inc Purchasing Process.pdf1.Minutes - Housing York Inc. - February 13, 2019.pdf