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Housing York Inc
January 30, 2020
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Board confirm the Minutes of the November 13, 2019 meeting of the Board of Directors of Housing York Inc.
Moved by Mayor Mrakas, seconded by Mayor Hackson
Carried
That the Board receive the presentation by Kathy Milsom, General Manager, Housing Services, Michelle Willson, Chief Financial Officer, Housing York Inc. and Randall Profitt, Manager, Housing Operations.
Moved by Mayor Hackson, seconded by Regional Councillor Vegh
Carried
Emmerson That the Board receive the presentation by Kathy Milsom, General Manager, Housing Services and Jody DeGagne, Manager, Housing Program and Delivery. That the Board approve extending its meetings on March 4, May 6 and September 2, 2020 to incorporate the addition of a workshop following each meeting.
Moved by Mayor Quirk
Carried
That the Board receive the memorandum d ated January 20, 2020 from Kathy Milsom, General Manager, Housing Services.
Moved by Regional Councillor Hamilton, seconded by Mayor Mrakas
Carried
That the Board adopt the following recommendation in the report dated January 14, 2020 from the General Manager and the Chief Financial Officer: The Board of Directors approve Housing York Inc.'s 2020 Budget as summarized in Attachment 1.
Moved by Mayor Mrakas, seconded by Mayor Lovatt
Carried
Emmerson That the Board adopt the following recommendation in the report dated January 20, 2020 from the General Manager: The Board of Directors receive this report for information.