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[The following link opens a .pdf file of this page]
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HOUSING YORK INC.
October 10, 2007
The Board of Directors of Housing York Inc. met at 4:25 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:
S. Neill, S. Patterson, L. Russell, J. Simmons,
J. Vanderburgh
Declaration of Interest
Nil
[The following link opens the Minutes page]
Confirmation of Minutes
07-23
It was moved by Mr. Ferri, seconded by Mr. Spatafora, that the Minutes of the Board of Directors of Housing York Inc. meeting of September 12, 2007 be confirmed, which was Carried.
[The following links open .pdf files of the Reports and Attachment]
Housing York Inc. � Insurance Reserve Update
A Report of the General Manager dated October 2, 2007 was presented recommending that:
1. This report be received to meet the Board's approved policy for reporting back on the insurance reserve status.
07-24
It was moved by Mr. Spatafora, seconded by Mr. Ferri, that the foregoing report be adopted, which was Carried.
Housing York Inc. � Emergency Power Plan Update
A Report of the General Manager dated October 2, 2007 was presented recommending that:
1. This report be received for information.
[see also Attachment 1]
07-25
It was moved by Mr. Heath, seconded by Mr. Fisch, that the foregoing report be adopted, which was Carried.
There being no further business, the Board adjourned at 4:30 p.m.
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Brenda Hogg, Chair
for Denis Kelly, Secretary