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Housing York Inc
June 5, 2025
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Jolliffe The Board approve the minutes of the Housing York Inc. Board meeting held on May 15, 2025.
Moved by Mayor Pellegrini
Carried
Board receive the presentation from Karen Antonio-Hadcock, General Manager and Joshua Scholten, Director, Housing Operations. (See Item H.1)
Moved by Mayor Pellegrini, seconded by Regional Councillor Ho The
Carried
Board receive the presentation from Joshua Scholten, Director, Housing Operations and Ellen Boudreau, Director, Housing Finance and Chief Financial Officer. (See Item H.2)
Moved by Mayor Pellegrini, seconded by Regional Councillor Vegh The
Carried
Board receive the memorandum dated May 26, 2025 from Lisa Gonsalves, President, Karen Antonio-Hadcock, General Manager and Ellen Boudreau, Chief Financial Officer, Housing York Inc.
Moved by Mayor Quirk, seconded by Mayor Lovatt The
Carried
Board adopt the following recommendation in the report dated May 26, 2025 from the General Manager: Housing York Inc. Board of Directors approve the 2025 to 2028 Housing York Inc. Strategic Plan (Attachment 1).
Moved by Regional Councillor G. Chan, seconded by Regional Councillor Davison The
Carried
Board adopt the following recommendations in the report dated May 28, 2025 from the General Manager: The Board of Directors approve the Housing York Inc. 2024 Annual Report (Attachment 1) as part of Housing York Inc.’s submission to the Region, as sole shareholder of the Corporation. The Board of Directors approve the 2024 Financial Statements and Notes for Housing York Inc. (Attachment 2) and submit them as part of Housing York Inc.’s Annual Report to the Region, as Service Manager and sole shareholder of the Corporation. The Board of Directors approve the 2024 Annual Information Return for Housing York Inc. Provincial Reform Program (Attachment 3) and submit it to the Region, as Service Manager.
Moved by Regional Councillor G. Chan, seconded by Regional Councillor Davison The
Carried
Board approve the private minutes of the Housing York Inc. Board meeting held on May 15, 2025.
Moved by Regional Councillor Davison, seconded by Mayor Mrakas The
Carried
Board receive the private attachment.
Moved by Regional Councillor Davison, seconded by Mayor Mrakas The
Carried
Board adjourn at 10:26 a.m.
Moved by Mayor Hackson, seconded by Mayor Quirk The