Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Housing York Inc
November 20, 2025
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Jolliffe The Board approve the minutes of the Housing York Inc. Board meeting held on September 18, 2025.
Moved by Mayor Quirk
Carried
Board receive the presentation from Gabriel Wong, Director, Housing Development and Asset Strategy and Paul Turco, Manager (A), Infrastructure Asset Management. (See Item H.1)
Moved by Regional Councillor Rosati, seconded by Regional Councillor G. Chan The
Carried
Board adopt the following recommendation in the report dated October 24, 2025 from the General Manager: Housing York Inc. Board of Directors approve the Energy and Utilities Management Plan 2026 to 2030 (Attachment 1) for implementation, with funding sources identified in the 2026 Housing York Inc. capital budget and through future annual capital budget submissions.
Moved by Regional Councillor Rosati, seconded by Regional Councillor G. Chan The
Carried
Board adopt the following recommendation in the report dated October 24, 2025 from the Housing York Inc. President and the Regional Solicitor and General Counsel: The Board endorse the proposed implementation actions to address the governance responsibilities identified in the Shareholder-approved Amended and Restated Shareholder Direction and the amendments to the Articles of Arrangement for Housing York Inc., as listed in Appendix A.
Moved by Mayor Pellegrini, seconded by Regional Councillor Davison The