HOUSING YORK INC. September 12

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The following link opens a .pdf file of the Notice and of this page]

Print version: Notice of Meeting and Agenda Listing

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AGENDA

HOUSING YORK INC.

BOARD OF DIRECTORS MEETING

Committee Room 'A'

September 12, 2013

Administrative Centre

17250 Yonge Street

Newmarket, Ontario

Immediately following the

Committee of the Whole meeting

Quorum: 4

DISCLOSURES OF INTEREST

[The following link opens the Minutes page]

A. APPROVAL OF PREVIOUS MINUTES � June 19, 2013

B. PRESENTATIONS

None

C. COMMUNICATIONS

None

[The following links open .pdf files of the Reports]

D. REPORTS

REPORT OF THE GENERAL MANAGER AND TREASURER

1. Mid-Year Financial Status Report

August 14, 2013, recommending that:

1. This report be received for information.

REPORT OF THE GENERAL MANAGER

2. Increasing the Number of Rent-Geared-To-Income Units In Housing York Inc.'s Seniors' Portfolio

August 15, 2013, recommending that:

1. Housing York Inc. request that the Region, as Service Manager, consider the conversion of 127 non- rent-geared-to-income seniors' units to rent-geared-to-income units and provide the additional subsidy required to off-set the associated rent revenue loss as part of the Region's 2014 budget process.

2. Staff be directed to work with the Region to amend the target plans and funding benchmarks for seniors' buildings in the provincial reform portfolio and the rent supplement and rent assistance agreements for buildings in the affordable housing portfolio and authorize the General Manager of Housing York Inc. to execute such documents as may be required, subject to prior review by legal services.