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Housing York Inc
September 21, 2023
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Board receive the m emorandum dated August 31, 2023 from Karen Antonio-Hadcock, Acting General Manager.
Moved by Mayor Lovatt, seconded by Regional Councillor Vegh
Carried
That the Board receive the memorandum dated September 1, 2023 from Karen Antonio-Hadcock, Acting General Manager.
Moved by Regional Councillor Ho, seconded by Regional Councillor Davison
Carried
That the Board resolve into Private Session at 9:06 a.m. to consider the following: J.1 Housing York Inc. - Corporate Governance and Mandate Review Public Comments:
Moved by Mayor Quirk, seconded by Mayor Lovatt
Carried
That the Board resume in public session at 9:55 a.m.
Moved by Regional Councillor Davison, seconded by Regional Councillor G. Chan
Carried
That the Board meeting adjourn at 10:22 a.m.
Moved by Mayor Pellegrini, seconded by Regional Councillor Davison