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Housing York Inc
November 4, 2020
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
DiPaola That the Board confirm the Minutes of the Housing York Inc. Board of Directors meeting on October 7, 2020.
Moved by Regional Councillor Hamilton
Carried
That the Board receive the presentation by Kathy Milsom, General Manager, Housing Services.
Moved by Mayor Pellegrini, seconded by Mayor Mrakas
Carried
That the Board receive the presentation by Kathy Milsom, General Manager, Housing Services and Jody DeGagne, Manager, Housing Strategy and Program Delivery, Housing Services.
Moved by Regional Councillor Heath, seconded by Mayor Hackson
Carried
That the Board receive the presentation by Kathy Milsom, General Manager, Housing Services and Michelle Willson, Chief Financial Officer, Housing York Inc.
Moved by Regional Councillor Rosati, seconded by Mayor Pellegrini
Carried
That the Board receive the deputation from Fred Winegust, on behalf of Reena, regarding the Housing York Inc. 2021-2024 Strategic Plan.
Moved by Mayor Lovatt, seconded by Regional Councillor Heath
Carried
That the Board receive the memorandum dated October 15, 2020 from Kathy Milsom, General Manager, Housing Services.
Moved by Mayor Pellegrini, seconded by Mayor Mrakas
Carried
That the Board adopt the following recommendation in the report dated October 16, 2020 from the General Manager: The Board of Directors approve the 2021 to 2024 Housing York Inc. Strategic Plan (Attachment 1).
Moved by Regional Councillor Heath, seconded by Mayor Hackson
Carried
That the Board adopt the following recommendation in the report dated October 15, 2020 from the General Manager and the Chief Financial Officer: The Board of Directors approve Housing York Inc.’s 2021 budget as summarized in Attachment 1.
Moved by Regional Councillor Rosati, seconded by Mayor Pellegrini
Carried
That the Board adopt the following recommendation in the report dated October 14, 2020 from the General Manager: The Housing York Inc. Board of Directors receive this report for information.
Moved by Mayor Lovatt, seconded by Mayor Quirk
Carried
That the Board confirm the Private Minutes of the Housing York Inc. Board of Directors meeting on October 7, 2020.
Moved by Regional Councillor Heath, seconded by Mayor Pellegrini