Agenda
Housing York Inc.
Board of Directors Meeting
February 12, 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 January 8, 2015
C. Presentations
C.1 Housing York Inc. 2015 Business Plan and Budget
Adelina Urbanski, President, Housing York Inc.
D. Communications
None
[The title of the following Report is a link that will open the item]
E. Reports
E.1 Housing York Inc. 2015 Business Plan and Budget
Report dated January 23, 2015 from the General Manager and Chief Financial Officer 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.
F. Other Business
G. Adjournment
