HOUSING YORK INC.
December 7, 2011
The Board of Directors of Housing York Inc. met at 2:41 p.m. in Committee Room A,
Directors present at this Meeting:
Regional Councillor J. Heath, Chair
Regional Chair B. Fisch
Regional Councillor B. Hogg
Regional Councillor J. Li
Regional Councillor V. Spatafora
Also present:
Regional Councillor D. Schulte
Staff: L. Bigioni, P. Casey, C. Clark, C. Cupin, D. Horner,
B. Hughes, B. Macgregor, D. Manson, W.
K. McCann, S. Patterson, K. Strueby, A. Urbanski
11-31 Confirmation of Minutes
It was moved by Regional Councillor J. Li, seconded by Regional Chair B. Fisch that the Minutes of the Board of Directors of Housing York Inc. meeting of September 14, 2011 be confirmed, which was Carried.
11-32 Presentation
Sylvia Patterson, Assistant General Manager, Housing York Inc., made a presentation regarding 'Housing York Inc. 2012 Business Plan and Budget'.
It was moved by Regional Chair B. Fisch, seconded by Regional Councillor V. Spatafora that the foregoing presentation be received, which was Carried.
11-33 Reports
Housing York Inc. 2012 Business Plan and Budget
A Report of the General Manager and Treasurer dated November 16, 2011 was presented recommending that:
1. The Housing York Inc. 2012 Business Plan and Budget be approved.
It was moved by Regional Chair B. Fisch, seconded by Regional Councillor V. Spatafora that the foregoing report be adopted, which was Carried.
There being no further business, the Board adjourned at 3:15 p.m.
__________________________
J. Heath, Chair
___________________________
Carol Clark
for Denis Kelly, Secretary