Agenda
Housing York Inc.
Board of Directors Meeting
September 10, 2015
Immediately Following Committee of the Whole
Committee Room A
Quorum: 5
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]
A. Disclosures of Interest
B. Approval of Minutes
C. Presentations
C.1 Housing York Inc. Multi-Year Plan Renewal
Rick Farrell, General Manager
D. Communications
None
E. Reports
[Click on the titles of the following Reports to view the items]
E.1 Facility Naming Process for Housing York Inc.
Report dated August 14, 2015 from the General Manager recommending that:
1. The Board of Directors approve the name “Richmond Hill Hub” for the Housing York Inc. building at 10415 Yonge Street, Richmond Hill.
2. The Board of Directors approve the proposed process for naming Housing York Inc. facilities.
E.2 Acquisition of Lands Adjacent to Keswick Gardens
Report dated August 14, 2015 from the General Manager recommending that:
1. The Board accept the proposed transfer of land from Daycornet (Keswick) Inc. to Housing York Inc.
2. The Board authorize Housing York Inc. to grant an easement to Daycornet (Keswick) Inc. for storm, sanitary and water service connections upon the condition that Keswick Gardens be permitted to connect to the new storm, sanitary and water service connections.
3. The General Manager be authorized on behalf of Housing York Inc. to execute all agreements and documents necessary to acquire the conveyed lands, and grant the easement to Daycornet (Keswick) Inc.
E.3 Mid-Year Financial Statements Report
Report dated August 14, 2015 from the Chief Financial Officer recommending that:
1. This report be received for information.
F. Other Business
G. Adjournment
