AGENDA
HOUSING YORK INC.
BOARD OF DIRECTORS MEETING
December 5, 2013
Immediately following Committee of the Whole Committee Room "A" Administrative Centre
17250 Yonge Street Newmarket, Ontario
[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 November 7, 2013
C. PRESENTATIONS
C.1 Housing York Inc. 2014 Business Plan and Budget
Sylvia Patterson, Assistant General Manager, Housing York Inc.
D. REPORTS
D.1 Housing York Inc. 2014 Business Plan and Budget
D.2 Write-off Former Tenant Bad Debts 2013
D.3 Harmonizing Tenant Parking Charges Across Housing York Inc. Properties
D.4 Richmond Hill Housing and Community Hub Servicing Easement Agreement and Land Conveyance
D.5 Quarterly Contract Awards Report - July 1, 2013 to September 30, 2013
E. OTHER BUSINESS
F. ADJOURNMENT
