Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Housing York Inc
November 16, 2023
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Board approve the Minutes of the Housing York Inc. Board of Directors meeting held on October 19, 2023.
Moved by Mayor Pellegrini, seconded by Mayor Lovatt
Carried
That the Board receive the presentation by Karen Antonio-Hadcock, Acting General Manager, Housing York Inc. (See Item G.1)
Moved by Regional Councillor Davison, seconded by Mayor Quirk
Carried
That the Board receive the m emorandum dated October 30, 2023 from Karen Antonio-Hadcock, Acting General Manager, Housing York Inc.
Moved by Regional Councillor Davison, seconded by Mayor Quirk
Carried
That the Board receive the m emorandum dated October 27, 2023 from Karen Antonio-Hadcock, Acting General Manager, Housing York Inc.
Moved by Regional Councillor Vegh, seconded by Mayor Pellegrini
Carried
That the Board adopt the following recommendation in the report dated October 27, 2023 from the General Manager: The Housing York Inc. Board of Directors enact an amendment to General Bylaw No. 02-18 in the form set out in Appendix A subject to Shareholder confirmation at the next meeting of the Shareholder.
Moved by Regional Councillor G. Chan, seconded by Regional Councillor Davison
Carried
That the Board resolve into Private Session at 9:52 a.m. to consider the following: J.1 Contract Award for Janitorial Services at 11 Properties Public Comments:
Moved by Mayor Mrakas, seconded by Regional Councillor Davison