Housing York Inc.
Board of Directors
September 4, 2014
The Board of Directors of Housing York Inc. met at 3:08 p.m. in Committee Room A, York Region Administrative Centre, 17250 Yonge Street, Newmarket, Ontario.
Directors present at this Meeting:
Regional Councillor G. Rosati, Vice-Chair
Regional Councillor V. Spatafora
Regional Councillor J. Taylor
Staff:
L. Bigioni, P. Casey, D. Horner, B. Hughes, C. Jackson, C. Martin,
S. Patterson, N. Savino, A. Urbanski, W. Marshall
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
14-16 Declarations of Interest
Nil
14-17 Confirmation of Minutes
It was moved by Regional Councillor Spatafora, seconded by Regional Councillor Taylor that the Minutes of the Board of Directors of Housing York Inc. meeting of June 12, 2014 be confirmed, which was Carried.
[The titles of the following Reports are links that will open the items]
14-18 Enactment of New Housing York Inc. Purchasing Bylaw
A report of the Corporate Solicitor and Chief Finance Officer dated August 13, 2014 was presented recommending that:
1. The Board of Directors request Regional Council approval for the enactment of a new Purchasing Bylaw, to provide for the procurement of goods and services in the form set out in Attachment 1, and for the repeal of the existing Purchasing Bylaw No. 3-10.
It was moved by Regional Councillor Taylor, seconded by Regional Councillor Spatafora that the foregoing report be adopted, which was Carried.
14-19 Mid-Year Financial Status Report
A report of the President and Chief Financial Officer dated August 13, 2014 was presented recommending that:
1. This report be received for information.
It was moved by Regional Councillor Spatafora, seconded by Regional Councillor Taylor that the foregoing report be adopted, which was Carried.
14-20 Risk Management Update
A report of the President and Chief Financial Officer dated August 13, 2014 was presented recommending that:
1. This report be received for information.
It was moved by Regional Councillor Spatafora, seconded by Regional Councillor Taylor that the foregoing report be adopted, which was Carried.
There being no further business, the Board adjourned at 3:13 p.m.
__________________________
J. Heath, Chair
___________________________
Carrie Martin
for Denis Kelly, Secretary
