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Housing York Inc
January 12, 2023
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Board approve the Minutes of the Housing York Inc. Board of Directors meeting held on September 15, 2022.
Moved by Mayor Lovatt, seconded by Regional Councillor Davison
Carried
That the Board receive the presentation by Kathy Milsom, General Manager and Kerry Hobbs, Director of Housing Operations.
Moved by Regional Councillor Vegh, seconded by Regional Councillor Davison
Carried
That the Board receive the presentation by Kathy Milsom, General Manager.
Moved by Regional Councillor Rosati, seconded by Regional Councillor G. Chan
Carried
That the Board receive the presentation by Kathy Milsom, General Manager and Michelle Willson, Chief Financial Officer.
Moved by Regional Councillor Rosati, seconded by Regional Councillor Davison
Carried
That the Board receive the memorandum dated December 23, 2022 from Kathy Milsom, General Manager.
Moved by Regional Councillor Rosati, seconded by Regional Councillor G. Chan
Carried
That the Board adopt the following recommendations in the report dated December 23, 2022 from the General Manager and Chief Financial Officer: The Housing York Inc. Board of Directors approve: The 2023 Housing York Inc. Business Plan (Attachment 1). Housing York Inc.’s 2023 Budget (Attachment 2).
Moved by Regional Councillor Rosati, seconded by Regional Councillor Davison
Carried
That the Board approve the Private Minutes of the Housing York Inc. Board Meeting on September 15, 2022.
Moved by Regional Councillor G. Chan, seconded by Mayor Lovatt
Carried
That the Board meeting adjourn at 12:06 p.m.
Moved by Mayor Mrakas, seconded by Regional Councillor Vegh