[n.b. These Minutes have yet to be confirmed]
 
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[The following link opens a .pdf file of this page]
Print version: Minutes
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HOUSING YORK INC.

 

June 19, 2013

 

The Board of Directors of Housing York Inc. met at 3:52 p.m. in Committee Room A, Regional Building, 17250 Yonge Street, Newmarket, Ontario.

 

            Directors present at this Meeting:

 

Regional Councillor J. Heath, Chair

Regional Chair B. Fisch

Regional Councillor B. Hogg

Regional Councillor V. Spatafora

Regional Councillor J. Taylor

 

            Staff:    L. Bigioni, P. Casey, C. Clark, D. Horner, B. Hughes,

B. Macgregor, D. Manson, W. Marshall, S. Patterson,

A. Urbanski

 

 

13-11   Declarations of Interest

 

Nil

 

[The following link opens the Minutes page]

 

13-12   Confirmation of Minutes

 

It was moved by Regional Councillor Taylor, seconded by Regional Councillor Hogg that the Minutes of the Board of Directors of Housing York Inc. meeting of April 10, 2013 be confirmed, which was Carried.

 

[The following link opens a .pdf file of the Memo]

 

13-13   AODA Update Management Direction on Incorporating Accessibility Criteria in Purchases and Acquisitions

 

A memorandum of the Commissioner of Community and Health Services and the Commissioner of Finance and Regional Treasurer dated May 3, 2013 was presented.

 

It was moved by Regional Councillor Spatafora, seconded by Regional Councillor Taylor that the foregoing memorandum be received, which was Carried.

 

[The following links open .pdf files of the Report and Attachments]

 

13-14   2012 Financial Statements

 

A report of the General Manager and Treasurer dated May 30, 2013 was presented recommending that:

 

1. The attached 2012 Financial Statements and explanatory notes for Housing York Inc. (see Attachment 1 [5.9MB]) be approved by the Board and submitted to York Region, in its role as Service Manager and Shareholder of the Corporation.

 

2. The attached 2012 Annual Information Return for the Housing York Inc. Provincial Reform Program (see Attachment 2) be approved by the Board and submitted to York Region, in its role as Service Manager and Shareholder of the Corporation.

 

It was moved by Regional Councillor Taylor, seconded by Regional Chair Fisch that the foregoing report be adopted, which was Carried.

 

13-15   Other Business

 

Regional Councillor Spatafora recognized the hard work put forth by Sylvia Patterson and her team in getting the Housing and Community Hub approved in Richmond Hill and thanked them for a job well done.

 

13-16   Private Session

 

It was moved by Regional Chair Fisch, seconded by Regional Councillor Taylor that the Board resolve itself into private session at 4:05 p.m., which was Carried.

 

The Board considered the following:

 

1. Private Report of the General Manager Acquisition of New Affordable Housing Unit in the Town of Richmond Hill A proposed or pending acquisition or disposition of land

 

The Board resumed in public session at 4:42 p.m. 

 

It was moved by Regional Councillor Hogg, seconded by Regional Chair Fisch that the recommendations in the private report be adopted, which was Carried.

 

            There being no further business, the Board adjourned at 4:23 p.m.

           

 

 

 

__________________________

J. Heath, Chair  

 

 

___________________________

Carol Clark

for Denis Kelly, Secretary

 

 

[n.b. These Minutes have yet to be confirmed]
 
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