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Housing York Inc
November 13, 2019
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Emmerson That the Board confirm the Minutes of the October 16, 2019 meeting of the Board of Directors of Housing York Inc.
Moved by Mayor Hackson
Carried
That the Board receive the presentation by Joshua Scholten, Director, Housing Development and Asset Strategy, Housing Services and Kelly Miller, Manager, Infrastructure Asset Management, Housing Development and Asset Strategy, Housing Services.
Moved by Mayor Hackson, seconded by Mayor Lovatt
Carried
That the Board adopt the following recommendation in the report dated October 25, 2019 from the Acting General Manager: Housing York Inc. Board of Directors approve the Energy and Utilities Management Plan - 2020-2024 (Attachment 1) for implementation, with funding sources to be approved through future annual budget submissions.
Moved by Mayor Hackson, seconded by Mayor Lovatt
Carried
That the Board adopt the following recommendation in the report dated October 24, 2019 from the Acting General Manager: The Housing York Inc. (HYI) Board of Directors (Board) receive this report for information.
Moved by Regional Councillor Vegh, seconded by Mayor Lovatt