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Housing York Inc
June 5, 2019
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Emmerson That the Board confirm the Minutes of the May 8, 2019 meeting of the Board of Directors of Housing York Inc.
Moved by Mayor Quirk
Carried
Emmerson That the Board receive the presentation by Kerry Hobbs, Director of Operations, Michelle Willson, Director of Program Finance and Chief Financial Officer, Housing York Inc. and Kevin Travers, Auditor, KPMG.
Moved by Regional Councillor Hamilton
Carried
Emmerson That the Board receive the memorandum dated May 21, 2019 from Rick Farrell, General Manager, Housing York Inc.
Moved by Regional Councillor Hamilton
Carried
That the Board adopt the following recommendation in the report dated May 29, 2019 from the General Manager, Housing York Inc.: The Board of Directors approve the 2018 Housing York Inc. Highlights report and accompanying publication (Attachment 1) for submission as part of the Housing York Inc. (HYI) Annual Report to the Region as sole Shareholder of the Corporation.
Moved by Mayor Lovatt, seconded by Mayor Mrakas
Carried
That the Board adopt the following recommendations in the report dated May 28, 2019 from the General Manager and Chief Financial Officer, Housing York Inc.: The Board approve the draft 2018 Financial Statements and Notes for Housing York Inc. and submit them to York Region, as the Service Manager and sole Shareholder of the Corporation (Attachment 1). The Board approve the 2018 Annual Information Return for the Housing York Inc. Provincial Reform Program and submit it to York Region, as the Service Manager (Attachment 2).
Moved by Regional Councillor Heath, seconded by Regional Councillor Hamilton