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PHC-2012-7

 

Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, October 25, 2012
TIME:
11:30 a.m.
LOCATION: Regional Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Dr., Suite A
Brampton, Ontario
DIRECTORS: G. Carlson; B. Crombie; F. Dale; S. Fennell; P. Foley; C. Fonseca; S. Hames; N. Iannicca; E. Kolb; K. Mahoney; S. McFadden; 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-2012-5) meeting held on June 28, 2012
Minutes
   
   
C. APPROVAL OF AGENDA
   
   
D. DELEGATIONS
     
  1. Marlyn Addai, President, Cedar Grove Residents’ Community Corporation, Regarding The Future and Best-Use of the Twin Pines Land (See also Items D2 and D3, Reports – Items E1 and E2, and Communications – Item F1)
Delegation
   
  2. Frank Milley, Vice-President, Cedar Grove Residents’ Community Corporation, Regarding The Future and Best-Use of the Twin Pines Land (See also Items D1 and D3, Reports – Items E1 and E2, and Communications – Item F1)
Delegation
   
  3. Daniel Ferguson, WeirFoulds LLP, Representing the Cedar Grove Residents’ Community Corporation, Regarding The Future and Best-Use of the Twin Pines Land (See also Items D1 and D2, Reports – Items E1 and E2, and Communications – Item F1)
Delegation
   
   
E. REPORTS
   
  1. Institute Without Boundaries Summary Report of Findings (Oral) ( See also Delegations – Items D1 to D3 inclusive, Reports – Item E2, and Communications – Item F1)
Presentation by Luigi Ferrara, Director, Institute Without Boundaries (IwB) and Rob Giusti, Special Projects Associate, IwB, George Brown College
   
  2. Recommendations for a Future Long-Term Plan for Twin Pines (See also Delegations – Items D1 to D3 inclusive, Reports – Item E1, and Communications – Item F1)
Presentation by Muliwa Mwarigha, General Manager, Peel Housing Corporation
Report
   
  3. Semi Annual Financial Report – June 2012 (Unaudited) (For information)
Report
   
   
F. COMMUNICATIONS
   
  1. Armando Franchi, Resident, City of Mississauga, Letter dated September 24, 2012, Outlining Concerns to Councillor Fonseca Regarding Proposed Peel Living Plan for Twin Pines Land (Receipt recommended) (See also Delegations – Items D1 to D3 inclusive, and Reports – Items E1 and E2)
Communication
   
   
G. IN CAMERA MATTERS
   
  1. Approval of Minutes
   
    a) May 24, 2012 Peel Housing Corporation Board of Directors Closed Session Report
   
  2. Reports
   
    a) Dundas Street , City of Mississauga, Ward 3 (A proposed or pending acquisition or disposition of land by the municipality or local board)
   
    b) Twin Pines Mobile Home Park (Advice that is subject to solicitor-client privilege, including communications necessary for that purpose)
   
   
H. OTHER BUSINESS
   
   
I. ADJOURNMENT

 


Tuesday October 30 2012

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