Housing York Inc.
Board of Directors
Minutes of the
Board Meeting Held on March 5, 2015
The Board of Directors of Housing York Inc. met at 11:45 a.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario.
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
The following were in attendance:
Directors:
Regional Councillor Rosati, Vice-Chair
Regional Councillor Armstrong
Regional Chair Emmerson
Mayor Dawe
Mayor Quirk
Regional Councillor Spatafora
Regional Councillor Taylor
Staff:
P. Casey, R. Farrell, D. Horner, C. Jackson, C. Martin, A. Reid, N. Savino, A. Urbanski
15-17 Disclosures of Interest
None
15-18 Confirmation of Minutes
It was moved by Regional Chair Emmerson, seconded by Mayor Dawe that the Board confirm the Minutes of the February 12, 2015 meeting of the Board of Directors of Housing York Inc., which was Carried.
[Click on the title of the following Report to view the item]
15-19 Contracts for Bulk Cable Television Services
A report of the General Manager dated February 18, 2015 recommending that:
1. The Board authorize Housing York Inc. to enter into agreements totalling $401,414 with Rogers Communication Inc. for bulk cable television services for 55 and 57 Orchard Heights, Aurora and 51-95 Inverlochy Boulevard, Markham for a period of five years, commencing April 1, 2015 and expiring March 31, 2020.
It was moved by Regional Councillor Spatafora, seconded by Regional Councillor Armstrong that the foregoing recommendations be adopted, which was Carried.
There being no further business, the Board adjourned at 11:55 a.m.
G. Rosati, Vice-Chair
Carrie Martin
for Denis Kelly, Secretary
