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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, April 19, 2007
TIME:
11:30 a.m.
PLACE:
Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario
DIRECTORS:

E. Adams; G. Carlson; C. Corbasson; F. Dale; S. Fennell; G. Gibson; A. Groves; N. Iannicca; E. Kolb; K. Mahoney; S. McFadden; G. Miles; E. Moore; M. Morrison; P. Mullin; P. Palleschi; C. Parrish; R. Paterak; M. Prentice; P. Saito; J. Sanderson; J. Sprovieri; A. Thompson; R. Whitehead

Chaired by President P. Palleschi or Vice-President P. Mullin

 

A. DECLARATIONS OF CONFLICT OF INTEREST
   
B. APPROVAL OF MINUTES
   
1. Minutes of the Meeting of the Board of Directors held on March 8, 2007
   
2. Minutes of the Special Meeting of the Board of Directors held on March 22, 2007
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
   
1.

Investment Policy

   
2.

Use of Real Estate Agents to Show Vacant Peel Living Market Rent Units (For information)

   
3.

Fire Safety Report (For information)

   
4.

Safe-T-Element Project (For information)

   
5.

Peel Living Arrears Reporting - Third Trimester 2006 (For information)

   
6.

Walker Road Seniors' Apartment - Town of Caledon, Ward 3

   
7.

Triannual Financial Report - December 2006 (For information)

   
F. COMMUNICATIONS
   
1.

Deborah Schlichter, President, Ontario Non-Profit Housing Association, Letter dated March 5, 2007, Addressed to Dalton McGuinty, Premier of Ontario, Thanking the Ontario Government for Announcing the Release of $392 Million Received from the Federal Government to be Used Toward More Affordable Housing Initiatives in Ontario (Receipt recommended)

   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Revised: Tuesday April 14 2009

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