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Peel Housing Corporation
Board of Directors
Agenda
PHC-2011-1

DATE:
Thursday, January 27, 2011
TIME:
11:30 a.m.
LOCATION:

Council Chamber, 5th Floor
Regional Administrative Headquarters

10 Peel Centre Dr., Suite A
Brampton, Ontario

DIRECTORS:

G. Carlson; F. Dale; S. Fennell; P. Foley; C. Fonseca; S. Hames; N. Iannicca; E. Kolb; K. Mahoney; G. Miles; E. Moore; M. Morrison; P. Mullin; P. Palleschi; R. Paterak; P. Saito; J. Sanderson; J. Sprovieri; R. Starr; A. Thompson; J. Tovey; 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 Board of Directors (PHC-2010-8) meeting held on December 16, 2010
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
 
  1. Marlyn Addai, President, Board of Directors, Cedar Grove Residents' Community Corporation, Regarding the Twin Pines Review Report (See also Reports - Item E1)
   
E. REPORTS
   
  1. Twin Pines Review (See also Delegations/Presentations - Item D1)
     
  2. Renewable Energy Initiative (REI) Social Housing Renovation and Retrofit Program (SHRRP)
     
  3. Lease Amending and Renewal Agreement for the Ridgeway Child Care Centre located at 3595 Ridgeway Drive, City of Mississauga - Ward 8
     
F. COMMUNICATIONS
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Friday January 21 2011

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