HOUSING YORK INC.
April 10, 2013
The Board of Directors of Housing York Inc. met at 1:52 p.m. in Committee Room A,
Directors present at this Meeting:
Regional Councillor J. Heath, Chair
Regional Councillor G. Rosati, Vice Chair
Regional Chair B. Fisch
Regional Councillor B. Hogg
Regional Councillor J. Li
Regional Councillor J. Taylor
Staff: L. Bigioni, P. Casey, C. Clark, D. Horner, B. Hughes,
B. Macgregor, D. Manson, A. Urbanski
13-08 Declarations of Interest
Nil
13-09 Confirmation of Minutes
It was moved by Regional Councillor Rosati, seconded by Regional Councillor Taylor that the Minutes of the Board of Directors of Housing York Inc. meeting of March 20, 2013 be confirmed, which was Carried.
13-10 Telecommunications Structure License Agreements Annual Status Report � January 2012 to December 2012
A report of the General Manager dated March 26, 2013 was presented recommending that:
1. This report be received for information.
It was moved by Regional Councillor Taylor, seconded by Regional Councillor Hogg that the foregoing report be adopted, which was Carried.
There being no further business, the Board adjourned at 1:57 p.m.
__________________________
J. Heath, Chair
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Carol Clark
for Denis Kelly, Secretary