Agenda
Housing York Inc.
Board of Directors Meeting
May 7, 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, @email, 18774649675 extension 71320]
A. Disclosures of Interest
B. Approval of Minutes
Minutes of the Housing York Inc. Board meeting held on March 5, 2015
C. Presentations
None
D. Communications
None
E. Reports
[The titles of the following Reports are links that open the Reports]
E.1 Mortgage Renewal Analysis
Report dated April 22, 2015 from the General Manager recommending that:
1. The Board of Directors receive this report for information.
E.2 Yardi Voyager Software Contract Renewal
Report dated April 22, 2015 from the General Manager and Chief Financial Officer recommending that:
1. The Board authorize Housing York Inc. to extend the agreement with Yardi Systems Inc. for an additional five-year term, effective July 1, 2015.
2. The President be authorized to approve payments up to $100,000 annually for up to five years, subject to the costs being within the annual budget approved, and satisfactory performance of services by the vendor.
F. Other Business
G. Adjournment
