Housing York Inc

That the Board approve the Minutes of the Housing York Inc. Board of Directors meeting held on January 12, 2023.

That the Board receive the presentation by Joshua Scholten, Acting Director, Housing Operations, Housing Services and Melissa McEnroe, Manager, Affordable Housing Development, Housing Services. (See Item H.1)

That the Board receive the presentation by Joshua Scholten, Acting Director, Housing Operations, Housing Services, Randall Profitt, Manager, Operations, Housing Services and Diana Balneaves, Manager, Operations, Housing Services. (See Item H.2)

That the Board refer the report back to staff to provide options related to an ad hoc naming/sponsorship process.

That the Board adopt the following recommendation in the report dated April 20, 2023 from the General Manager: The Housing York Inc. Board of Directors receive this report for information.

That the Board adopt the following recommendations in the report dated April 20, 2023 from the General Manager: The Housing York Inc. Board authorize the entering into a perpetual cost-sharing maintenance agreement with the Unionville Home Society, or their subsidiaries or related entitles, to maintain a shared private road and associated areas, for Unionville Commons in the City of Markham. The Board authorize the President to execute the Maintenance and Cost Sharing Agreement and all necessary ancillary documents required.

accordance with Section 94(1) of the Business Corporations Act (Ontario), the annual meeting of the Corporation’s Shareholder will be held electronically and in-person in Council Chambers at 9 a.m. on June 29, 2023.

That the Board meeting adjourn at 10:30 a.m.