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PHC-2013-2

 

Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, February 28, 2013
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 CONFLICTS OF INTEREST
   
   
B. APPROVAL OF MINUTES
   
  1. Minutes of the Board of Directors (PHC-2013-1) meeting held on January 24, 2013
Report
   
   
C. APPROVAL OF AGENDA
   
   
D. DELEGATIONS
   
   
E. REPORTS
     
  1. Renewable Energy Initiative (REI) Projects (For information)
Report
     
  2. Twin Pines Community Planning Process Update (For information)
Report
     
  3. Exterior Envelope and Wood Balcony Repairs at Arcadia Glen, Project E11-20311, Document 2011-603T
Report
     
     
F. COMMUNICATIONS
   
   
G. IN CAMERA MATTERS
   
   
H. OTHER BUSINESS
   
   
I. ADJOURNMENT

 


Friday March 15 2013

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