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Housing York Inc
March 6, 2019
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Board confirm the Minutes of the February 13, 2019 meeting of the Board of Directors of Housing York Inc.
Moved by Regional Councillor Hamilton, seconded by Regional Councillor Vegh
Carried
That the Board receive the presentation by Joshua Scholten, Director of Housing Development and Asset Strategy and Melissa McEnroe, Manager of Affordable Housing Development.
Moved by Regional Councillor Hamilton, seconded by Mayor Lovatt
Carried
That the Board receive the communication from Rick Farrell, General Manager dated February 21, 2019.
Moved by Regional Councillor Hamilton, seconded by Mayor Hackson
Carried
That the Board adopt the following recommendation in the report dated February 21, 2019 from the General Manager and Chief Financial Officer: The Board approve the revised Investment Policy (Attachment 1).
Moved by Regional Councillor Heath, seconded by Regional Councillor Vegh
Carried
That the Board adopt the following recommendation in the report dated February 21, 2019 from the General Manager and the Chief Financial Officer: The Board receive this report for information.
Moved by Regional Councillor Hamilton, seconded by Mayor Mrakas