PEEL HOUSING CORPORATION

SPECIAL SHAREHOLDERS MEETING

M I N U T E S

September 11, 2014

The Board of Directors of Peel Housing Corporation met at 12:15 p.m., in the Council Chamber, Regional Administrative Headquarters, 5th Floor, 10 Peel Centre Drive, Suite A, Brampton.

Members Present:
G. Carlson
B. Crombie
F. Dale
P. Foley
C. Fonseca
S. Hames
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
 
Members Absent:
S. Fennell
N. Iannicca
H. McCallion
R. Whitehead
(other municipal business)
 
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

 

 

 

 

 

 

 

 

 

 



President P. Palleschi presided.


1. CALL TO ORDER


2. APPROVAL OF AGENDA

Moved by Councillor Dale,
Seconded by Councillor Crombie;

That the agenda for the September 11, 2014, Peel Housing Corporation Special Shareholders meeting be approved.

Carried 2014-10


3. DELEGATIONS - Nil


4. COMMUNICATIONS - Nil


5. REPORTS

5.1. Peel Living Governance Recommendations

Moved by Councillor Mullin,
Seconded by Councillor Sanderson;

That the Governance Review recommendations approved at the June 26, 2014 Peel Housing Corporation Board of Directors Meeting, and summarized in Appendix I and II to the report of the General Manager, Peel Living, titled "Peel Housing Corporation Governance Recommendations", be approved.

Carried 2014-11

5.2. Process for Selection of Peel Housing Corporation Directors

Moved by Councillor Thompson,
Seconded by Councillor Mahoney;

That the process for the selection of Directors outlined in the report of the General Manager, titled “Process for the Selection of Peel Housing Corporation Directors”, be approved.

Carried 2014-12


6. BY-LAWS - Nil


7. ADJOURNMENT

Moved by Councillor Paterak,
Seconded by Councillor Carlson;

That the Special Shareholders meeting of Peel Housing Corporation now adjourn to meet again at the call of the President.

Carried 2014-13


The meeting adjourned at 12:19 p.m.



 

 

P. Palleschi

A. Macintyre

President   Secretary