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[The following link opens a .pdf file of this page]
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HOUSING YORK INC.
June 9, 2010
The Board of Directors of Housing York Inc. met at 4:42 p.m. in Committee Room A,
Directors present at this Meeting:
Mr. V. Spatafora - Vice Chair
Mr. B. Fisch
Mr. J. Heath
Mr. J. Taylor
Mr. T. Van Bynen
Mr. J. Virgilio
Staff:
L. Bigioni, K. Campbell, P. Casey, C. Clark, D. Horner, B. Macgregor, D. Manson, S. Patterson, L. Russell, A. Urbanski
Declaration of Interest
Nil
[The following link opens the Minutes page]
Confirmation of Minutes
10-06
It was moved by Mr. Virgilio, seconded by Mr. Taylor, that the Minutes of the Board of Directors of Housing York Inc. meeting of April 14, 2010 be confirmed, which was Carried.
Presentations
Nil
[The following links open .pdf files of the Report and Attachments]
A Report of the General Manager and Treasurer dated May 20, 2010 was presented recommending that:
1. The audited 2009 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 System Manager and Shareholder of the Corporation.
2. The 2009 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 System Manager and Shareholder of the Corporation.
10-07
It was moved by Mr. Fisch, seconded by Mr. Van Bynen, that the foregoing report be adopted, which was Carried.
There being no further business, the Board adjourned at 4:44 p.m.
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Vito Spatafora, Vice Chair
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Carol Clark
for Denis Kelly, Secretary