Housing York Inc

That the Board receive the presentation by Kathy Milsom, General Manager, Housing York Inc.

That the Board receive the presentation by Kathy Milsom, General Manager, Kerry Hobbs, Director of Housing Operations, and Michelle Willson, Chief Financial Officer, Housing York Inc.

That the Board receive the m emorandum from Kathy Milsom, General Manager, Housing York Inc. dated May 20, 2021.

That the Board adopt the following recommendations in the report dated May 20, 2021 from the General Manager and Chief Financial Officer: The Board of Directors receive this report and approve the accompanying Housing York Inc. 2020 Annual Report (Attachment 1) as part of Housing York Inc.’s Annual Report for submission to York Region, as Service Manager and sole shareholder of the Corporation. The Board approve the 2020 Financial Statements and Notes for Housing York Inc. and submit them as part of Housing York Inc.’s Annual Report to York Region, as Service Manager and sole shareholder of the Corporation (Attachment 2). The Board approve the 2020 Annual Information Return for the Housing York Inc. Provincial Reform Program and submit it to York Region, as Service Manager and sole shareholder of the Corporation (Attachment 3).

That the Board enact Bylaw No. 1-21, Amendment to Purchasing Bylaw No. 1-18.

​​That the Board resolve into Private Session at 10:02 a.m. to consider the following: I.1 Transfer of Land to Housing York Inc. at 5676 Main Street in the Town of Whitchurch-Stouffville Public Comments: I.2 Risk Management Update Public Comments: