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Housing York Inc
October 19, 2023
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Board receive the presentation by Karen Antonio-Hadcock, Acting General Manager, Housing York Inc. (See Item G.1)
Moved by Mayor Pellegrini, seconded by Regional Councillor Ho
Carried
That the Board receive the presentation by Karen Antonio-Hadcock, Acting General Manager, Michelle Willson, Chief Financial Officer and Josh Scholten, Director, Housing Operations, Housing York Inc. (See Item H.1)
Moved by Mayor Pellegrini, seconded by Regional Councillor G. Chan
Carried
That the Board receive the m emorandum dated September 29, 2023 from Karen Antonio-Hadcock, Acting General Manager, Housing York Inc.
Moved by Mayor Pellegrini, seconded by Regional Councillor Ho
Carried
That the Board adopt the following recommendations in the report dated September 29, 2023 from the General Manager and Chief Financial Officer: The Housing York Inc. Board of Directors approve: The 2024 Housing York Inc. Business Plan (Attachment 1). Housing York Inc.’s 2024 Budget (Attachment 2). The Insurance Reserve be discontinued, and the funds consolidated into the Operations Reserve. An updated Operating Surplus Policy set out in Attachment 2.
Moved by Mayor Pellegrini, seconded by Regional Councillor G. Chan
Carried
That the Board approve the Private Minutes of the Housing York Inc. Board Meeting on September 21, 2023.
Moved by Regional Councillor Vegh, seconded by Regional Councillor Davison
Carried
That the Board meeting adjourn at 9:51 a.m.
Moved by Mayor Hackson, seconded by Regional Councillor G. Chan