HOUSING YORK INC.
January 18, 2012
The Board of Directors of Housing York Inc. met at 3:27 p.m. in Committee Room A, Regional Building, 17250 Yonge Street, Newmarket, Ontario.
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 V. Spatafora
Regional Councillor J. Taylor
Staff: L. Bigioni, P. Casey, C. Clark, D. Horner, B. Hughes,
B. Macgregor, D. Manson, W. Marshall, A. Reid,
S. Patterson, G. Tropea, A. Urbanski
12-01 Election of Chair
Regional Chair B. Fisch nominated Regional Councillor J. Heath as Chair of the Board of Directors of Housing York Inc. for 2012.
There being no further nominations, it was moved by Regional Chair B. Fisch, seconded by Regional Councillor V. Spatafora that nominations be closed and the acclamation of Regional Councillor Heath as Chair of the Board of Directors of Housing York Inc. for 2012 be confirmed, which was Carried.
12-02 Election of Vice Chair
Regional Chair B. Fisch nominated Regional Councillor G. Rosati as Vice Chair of the Board of Directors of Housing York Inc. for 2012.
There being no further nominations, it was moved by Regional Chair B. Fisch, seconded by Regional Councillor V. Spatafora that nominations be closed and the acclamation of Regional Councillor Rosati as Vice Chair of the Board of Directors of Housing York Inc. for 2012 be confirmed, which was Carried.
12-03 Declarations of Interest
Nil
12-04 Confirmation of Minutes
[The following link opens the Minutes page]
It was moved by Regional Councillor J. Taylor, seconded by Regional Councillor B. Hogg that the Minutes of the Board of Directors of Housing York Inc. meeting of December 7, 2011 be confirmed, which was Carried.
[The following links open .pdf files of the Reports]
12-05 Reports
Tender Awards Report - July 1 to September 30, 2011
A Report of the Treasurer dated December 15, 2011 was presented recommending that:
1. This report be received for information.
It was moved by Regional Chair B. Fisch, seconded by Regional Councillor J. Li that the foregoing report be adopted, which was Carried.
A Report of the General Manager and Treasurer dated December 15, 2011 was presented recommending that:
1. The Board of Directors approve the write-off of two former tenant accounts totalling $14,078.39.
It was moved by Regional Councillor V. Spatafora, seconded by Regional Councillor J. Taylor that the foregoing report be adopted, which was Carried.
12-07 Private Session
It was moved by Regional Councillor J. Li, seconded by Regional Councillor G. Rosati that the Board resolve itself into private session at 3:27 p.m., which was Carried.
The Board considered the following:
1. Private Report of the General Manager - Opportunity to Acquire New Housing Units in the Town of Richmond Hill - A proposed or pending acquisition or disposition of land
The Board resumed in public session at 3:35 p.m. with no report out.
There being no further business, the Board adjourned at 3:35 p.m.
__________________________
J. Heath, Chair
__________________________
Carol Clark
for Denis Kelly, Secretary