Housing York Inc.
Board of Directors
Minutes of the
Board Meeting Held on February 12, 2015
The Board of Directors of Housing York Inc. met at 1:30 p.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario.
The following were in attendance:
Directors:
Regional Councillor Heath, Chair
Regional Councillor Armstrong
Regional Chair Emmerson
Mayor Dawe
Mayor Hackson
Regional Councillor Hogg
Mayor Quirk
Regional Councillor Spatafora
Regional Councillor Taylor
Staff:
P. Casey, R. Farrell, D. Horner, B. Hughes, C. Jackson, B. Macgregor, C. Martin, A. Reid, N. Savino, J. Scholten, A. Urbanski
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
15-12 Acceptance of Chair for 2015
Regional Councillor Heath formally accepted his nomination for the appointment to the position of Chair of the Board of Directors of Housing York Inc. for 2015.
15-13 Disclosures of Interest
None
[The titles of the following Minutes, Presentations and Reports are links that will open the items]
15-14 Confirmation of Minutes
It was moved by Regional Chair Emmerson, seconded by Regional Councillor Armstrong that the Board confirm the Minutes of the January 8, 2015 meeting of the Board of Directors of Housing York Inc., which was Carried.
15-15 Presentation - Housing York Inc. 2015 Business Plan and Budget
Rick Farrell, General Manager of Housing, made a presentation regarding the “Housing York Inc. 2015 Business Plan and Budget”.
It was moved by Mayor Hackson, seconded by Mayor Quirk that the presentation be received, which was Carried.
15-16 Housing York Inc. 2015 Business Plan and Budget
A report of the General Manager and Chief Financial Officer dated January 23, 2015 was presented recommending that:
1. The Board of Directors approve the Housing York Inc. 2015 Business Plan and Budget, as summarized in Attachment 1.
2. The Board of Directors approve funding of $404,000 from Housing York Inc. retained earnings to extend the Emergency Power Plan to install power generators at Rose Town and Heritage East properties.
It was moved by Mayor Hackson, seconded by Mayor Dawe that the foregoing recommendations be adopted, which was Carried.
There being no further business, the Board adjourned at 2:40 p.m.
J. Heath, Chair
Carrie Martin
for Denis Kelly, Secretary
