HOUSING YORK INC.
February 14, 2007
The Board of Directors of Housing York Inc. met at 4:00 p.m. in Committee Room A,
Directors present at this Meeting:
Ms B. Hogg � Chair
Mr. V. Spatafora � Vice-Chair
Mr. M Ferri
Mr. B. Fisch
Mr. J. Heath
Mr. T. Van Bynen
Staff:
P. Casey,
J. Vanderburgh
Declaration of Interest
Nil
Confirmation of Minutes
07-06
It was moved by Mr. Heath, seconded by Mr. Ferri that the Minutes of the Board of Directors of Housing York Inc. meeting of January 17, 2007 be confirmed, which was Carried.
Sylvia Patterson, Assistant General of Manager of Housing York Inc. regarding Housing York Inc. 2007 Business Plan and Budget.
07-07
It was moved by Mr. Ferri, seconded by Mr. Van Bynen that the Presentation from Sylvia Patterson, Assistant General Manager of Housing York Inc. be received, which was Carried.
[The following link opens a .pdf file of the Communication]
07-08
It was moved by Mr. Ferri, seconded by Mr. Heath that the Communication dated January 23, 2007 from Regional Councillor Vito Spatafora confirming acceptance of the position of Vice Chair of the Community Services and Housing Committee and the Housing York Inc. Board of Directors be received, which was Carried.
[The following links open .pdf files of the Reports and Attachment]
Housing York Inc. � 2007 Business Plan and Budget
A Report of the General Manager and Treasurer dated January 24, 2007 was presented recommending that:
1. The 2007 Business Plan and Budget for operating and capital expenditures of Housing York Inc. (HYI) be approved.
[see also Attachment 1]
07-09
It was moved by Mr. Spatafora, seconded by Mr. Ferri that the foregoing report be adopted, which was Carried.
Housing York Inc. � Mortgage Renewal Mulock Village
A Report of the General Manager dated January 24, 2007 was presented recommending that:
1. The Corporation, utilizing the services of the Ministry of Municipal Affairs and Housing (MMAH), refinance the existing mortgage against
2. The Corporation's Chair and Secretary be authorized to execute all documents necessary to give effect thereto, subject to the prior review by the Corporation's Solicitor and Treasurer, as applicable.
07-10
It was moved by Mr. Spatafora, seconded by Mr. Ferri that the foregoing report be adopted, which was Carried.
There being no further business, the Board adjourned at 4:49 p.m.
__________________________
Brenda Hogg, Chair
___________________________
Susan Neill
for Denis Kelly, Secretary