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PHC-2013-7

 

Peel Housing Corporation
Board of Directors
Agenda

DATE:
October 24, 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-2013-6) meeting held on September 26, 2013
Report
   
   
C. APPROVAL OF AGENDA
   
   
D. DELEGATIONS
   
1. Tim Dettlaff, Senior Vice President and General Manager, Ameresco Canada Inc. and Kelly Hagen, Vice President, Asset Sustainability, Ameresco Canada Inc., Regarding the Asset Planner Software Tool Currently in use by Peel Living Staff (See also Reports – Item E.2)
Delegation
   
   
E. REPORTS
     
  1. Semi-Annual Financial Report - June 30, 2013
Report
     
  2. Integrating Capital Planning, Budgeting and Reserve Management (See also Delegations – Item D.1)
Report
     
     
F. COMMUNICATIONS
   
   
G. IN CAMERA MATTERS
   
   
H. OTHER BUSINESS
   
   
I. ADJOURNMENT

 


Friday October 18 2013

www.peelregion.ca

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