PEEL HOUSING CORPORATION

BOARD OF DIRECTORS

M I N U T E S    PHC-2014-6

June 26, 2014

The Board of Directors of Peel Housing Corporation met at 11:43 a.m., in the Council Chamber, Regional Administrative Headquarters, 5th Floor, 10 Peel Centre Drive, Suite A, Brampton.

     
Members Present: G. Carlson
B. Crombie
S. Fennell
P. Foley
C. Fonseca
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
     
Members Absent: F. Dale
S. Hames
(other municipal business)
(vacation)
   
Also Present: D. Szwarc, Chief Administrative Officer; J. Menard, Commissioner of Human Services; M.S. Mwarigha, General Manager; D. Bingham, Treasurer;
A. Macintyre, Corporate Secretary; C. Law, Deputy Secretary
__________________________
* See text for arrivals
¨See text for departures

President P. Palleschi presided.


1. DECLARATIONS OF CONFLICTS OF INTEREST – Nil


2. APPROVAL OF MINUTES

2.1. Minutes of the Board of Directors (PHC-5/2014) meeting held on May 22, 2014

Moved by Councillor McFadden,
Seconded by Councillor Mahoney;

That the minutes of the Board of Directors (PHC-5/2014) meeting held on May 22, 2014, be approved.

Carried 2014-44


3. APPROVAL OF AGENDA

Moved by Councillor Starr,
Seconded by Councillor Sprovieri;

That the agenda for the June 26, 2014, Peel Housing Corporation Board of Directors meeting be approved.

Carried 2014-45


4. DELEGATIONS - Nil


5. REPORTS

5.1. Purchase of Land at 1725-1731 Dundas Street East

Received 2014-46

5.2. Report of the Peel Living Financial Viability and Governance Review Task Team Meeting (PLTT-5/2014) held May 29, 2014

Moved by Councillor Foley,
Seconded by Councillor Paterak;

That the minutes of the Peel Living Financial Viability and Governance Review Task Team (PLTT-5/2014) meeting held on May 29, 2014, be approved.

Carried 2014-47

B. APPROVAL OF AGENDA

RECOMMENDATION PLTT-5-2014:

That the agenda for the May 29, 2014, Peel Living Financial Viability and Governance Review Task Team meeting, be approved.

Approved 2014-48


C. DELEGATIONS

C.1. Tim Welch and Paul Conley, Consultants, Tim Welch Consulting, Providing an Update on Financial Viability

Received 2014-49


D. REPORTS

D.1. Governance Review Recommendations Arising from Workshop
Presentation by Lincoln Bryant, Specialist, Governance and Planning

Received 2014-50

RECOMMENDATION PLTT-6-2014:

That the recommendations, as amended, contained in Appendix III of the report of the General Manager of Peel Living, dated May 26, 2014, titled ‘Governance Review Recommendations Arising from Workshop’ be approved.

Approved 2014-51


6. COMMUNICATIONS - Nil


7. IN CAMERA MATTERS - Nil


8. OTHER BUSINESS - Nil


9. ADJOURNMENT

Moved by Councillor Thompson,
Seconded by Councillor Whitehead;

That the Board of Directors of Peel Housing Corporation now adjourn to meet again on September 25, 2014 at 11:30 a.m. or at the call of the President.

Carried 2014-52


The meeting adjourned at 11:47 a.m.

 

 

P. Palleschi
A. Macintyre
_____________________________
____________________________
President
Secretary