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[The following link opens a .pdf file of this page]
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HOUSING YORK INC.
June 6, 2007
The Board of Directors of Housing York Inc. met at 3:24 p.m. in Committee Room A,
Directors present at this Meeting:
Ms B. Hogg � Chair
Mr. M Ferri
Mr. B. Fisch
Mr. J. Heath
Mr. V. Spatafora
Mr. T. Van Bynen
Staff:
B. Macgregor, S. Neill, S. Patterson, L. Russell,
J. Simmons, J. Vanderburgh
Declaration of Interest
Nil
Confirmation of Minutes
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07-16
It was moved by Mr. Van Bynen, seconded by Mr. Ferri that the Minutes of the Board of Directors of Housing York Inc. meeting of May 9, 2007 be confirmed, which was Carried.
[The following link opens .pdf files of the Report and Attachments]
Housing York Inc. � 2006 Financial Statements
A Report of the General Manager and Treasurer dated May 25, 2007 was presented recommending that:
1. The attached 2006 Financial Statements and explanatory notes for Housing York Inc., along with the Auditor's Report, 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 2006 Annual Information Returns for the Housing York Inc. Provincial Reform Program and
[see also Attachment 1]
[see also Attachment 2a (12.9MB)]
[see also Attachment 2b (12.6MB)]
07-17
It was moved by Mr. Spatafora seconded by Mr. Heath that the foregoing report be adopted, which was Carried.
Private Session
07-18
It was moved by Mr. Van Bynen, seconded by Mr. Spatafora that the Board resolve into Private Session to consider a property matter, which was Carried.
07-19
It was moved by Mr. Heath, seconded by Mr. Van Bynen that the Board resolve into Open Session with no report, which was Carried.
There being no further business, the Board adjourned at 3:27 p.m.
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Brenda Hogg, Chair Susan Neill
for Denis Kelly, Secretary