Agenda
Housing York Inc.
Board of Directors Meeting
March 5, 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
Minutes of the Housing York Inc. Board meeting held on February 12, 2015
C. Presentations
None
D. Communications
None
[The titles of the following Report is a link that will open the item]
E. Reports
E.1 Contracts for Bulk Cable Television Services
Report dated February 18, 2015 from the General Manager, Housing York Inc. 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.
F. Other Business
G. Adjournment
