HOUSING YORK INC.
June 16, 2011
The Board of Directors of Housing York Inc. met at 2:05 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
Regional Councillor J. Taylor
Staff:
L. Bigioni, C. Clark, D. Horner, B. Macgregor,
D. Manson, W. Marshall, S. Patterson, A. Reid,
A. Urbanski
[The following link opens the Minutes page]
11-22 Confirmation of Minutes
It was moved by Regional Councillor B. Hogg, seconded by Regional Councillor J. Taylor that the Minutes of the Board of Directors of Housing York Inc. meeting of May 11, 2011 be confirmed, which was Carried.
[The following link opens a .pdf file of the Communication]
11-23 Communcation
Adelina Urbanski, General Manager, Housing York Inc., dated June 16, 2011, regarding 'Update on Mapleglen Residences, City of
It was moved by Regional Councillor B. Hogg, seconded by Regional Councillor J. Taylor that the foregoing communication be received, which was Carried.
[The following links open .pdf files of the Reports and Attachments]
Reports
11-24 2010 Financial Statements [Please note that links to the Attachments to this report are below]
A Report of the General Manager and Treasurer dated May 31, 2011 was presented recommending that:
1. The attached 2010 Financial Statements and explanatory notes for Housing York Inc. (see Attachment 1) be approved by the Board and submitted to The Regional Municipality of York, in its role as Service Manager and Shareholder of the Corporation.
2. The attached 2010 Annual Information Return for the Housing York Inc. Provincial Reform Program (see Attachment 2) be approved by the Board and submitted to The Regional Municipality of York, in its role as Service Manager and Shareholder of the Corporation.
It was moved by Regional Chair B. Fisch, seconded by Regional Councillor J. Taylor that the foregoing report be adopted, which was Carried.
11-25 Strategic Planning Process
A Report of the General Manager dated June 2, 2011 was presented recommending that:
1. It is recommended that the Board of Directors endorse the proposed approach to the development of a strategic plan for Housing York Inc.
It was moved by Regional Councillor B. Hogg, seconded by Regional Councillor J. Li that the foregoing report be adopted, which was Carried.
11-26 Other Business
Regional Councillor J. Heath advised that information will be provided in the Fall regarding the governance of Housing York Inc. Board meetings and private session procedures.
There being no further business, the Board adjourned at 2:14 p.m.
__________________________
J. Heath, Chair
___________________________
Carol Clark
for Denis Kelly, Secretary