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Peel Housing Corporation
Board of Directors
Agenda
PHC-2011-6

DATE:
Thursday, September 22, 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-2011-5) meeting held on July 7, 2011
Minutes
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
   
  1. Proposed Transfer of Surplus Land Owned by Peel Housing Corporation Located at 7435 Goreway Drive to the Toronto and Region Conservation Authority - City of Mississauga, Ward 6
Report
   
  2. Semi Annual Financial Report - June 2011(Unaudited) (For information)
Report
   
F. COMMUNICATIONS
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Friday September 16 2011

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