Housing York Inc

That Mayor John Taylor, nominated by Regional Chair Emmerson, be acclaimed as Chair of the Board of Directors of Housing York Inc. for 2022.

That the Board confirm the Minutes of the December 1, 2021 meeting of the Board of Directors of Housing York Inc.

That the Board receive the presentation by Kathy Milsom, General Manager, Housing York Inc. and Jody DeGagne, Director, Housing Strategy and Program Delivery, Housing Services. (See Item H.1)

That the Board receive the presentation by Kathy Milsom, General Manager, Housing York Inc. (See Item H.2)

That the Board receive the m emorandum from Kathy Milsom, General Manager, Housing York Inc. dated December 9, 2021.

That the Board receive the m emorandum from Kathy Milsom, General Manager, Housing York Inc. dated January 13, 2022.

That the Board adopt the following recommendations in the report dated December 10, 2021 from the General Manager and the Chief Financial Officer: The Board pass the attached resolution (Attachment 1). The Housing York Inc. Board authorize the Ministry of Municipal Affairs and Housing to act on Housing York Inc.’s behalf to negotiate the mortgage renewal, in accordance with the provisions of the attached resolution (see Attachment 1) provided by the Ministry of Municipal Affairs and Housing, for Mulock Village, located at 507 Needler Crescent, Town of Newmarket (Attachment 2). The Board authorize the President to execute the necessary agreements and documents required by the lender to amend or renew the mortgage. The Board authorize the Secretary to certify the attached resolution and provide copies to the Ministry of Municipal Affairs and Housing and the Lender.

That the Board adopt the following recommendation in the report dated January 13, 2022 from the General Manager: The Housing York Inc. Board of Directors receive this report for information.