Agenda
Housing York Inc.
Board of Directors Meeting
June 18, 2015
Immediately following Committee of the Whole
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
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 2014 Financial Statements
Carlene Jackson, Director, Program Finance and Chief Financial Officer and Nick Savino, Manager, Housing Operations North
(Please refer to Item E.1)
C.2 Richmond Hill Housing and Community Hub - 10415 Yonge Street Update
Rick Farrell, General Manager and Josh Scholten, Director, Housing Development and Asset Strategy
(Please refer to Item E.2)
D. Communications
None
E. Reports
[Click on the titles of the following Reports to view the items and associated attachments]
E.1 2014 Financial Statements
Report dated May 22, 2015 from the General Manager and Chief Financial Officer recommending that:
1. The Board approve the draft 2014 Financial Statements and explanatory notes for Housing York Inc. (see Attachment 1) and submission to York Region, in its role as Service Manager and Shareholder of the Corporation.
2. The Board approve the 2014 Annual Information Return for the Housing York Inc. Provincial Reform Program (see Attachment 2) and submission to York Region, in its role as Service Manager and Shareholder of the Corporation.
3. The Board approve the 2014 Annual Report for Housing York Inc. (see Attachment 3).
E.2 Richmond Hill Housing and Community Hub - 10415 Yonge Street Update
Report dated May 22, 2015 from the General Manager recommending that:
1. The Board authorize the General Manager, or delegate, to implement a new financial model, as outlined in this report, for the 202 apartment units at 10415 Yonge Street, Richmond Hill.
2. The Board authorize the General Manager, or delegate, on behalf of Housing York Inc. to execute all agreements and documents necessary to lease commercial space located on the ground floor of the building.
3. The Board approve “Aspire” as the official name of the building.
F. Other Business
G. Adjournment
