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Housing York Inc
September 12, 2024
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Board receive the presentation by Karen Antonio-Hadcock, General Manager, Housing York Inc. (See Item G.1)
Moved by Mayor Pellegrini, seconded by Regional Councillor Davison
Carried
That the Board receive the presentation by Karen Antonio-Hadcock, General Manager, Josh Scholten, Director of Housing Operations and Ellen Boudreau, Chief Financial Officer. (See Item H.1)
Moved by Regional Councillor Rosati, seconded by Mayor Lovatt
Carried
That the Board receive the memorandum dated August 16, 2024 from Karen Antonio-Hadcock, General Manager, Housing York Inc.
Moved by Mayor Pellegrini, seconded by Regional Councillor Davison
Carried
That the Board adopt the following recommendation in the report dated August 19, 2024 from the General Manager and Chief Financial Officer: The Housing York Inc. Board of Directors approve the 2025 Housing York Inc. Business Plan and Budget.
Moved by Regional Councillor Rosati, seconded by Mayor Lovatt
Carried
That the Board meeting adjourn at 10:02 a.m.
Moved by Mayor Pellegrini, seconded by Regional Councillor Vegh