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Peel Living
Board of Directors
Agenda

DATE:
October 18, 2001
TIME:
9:00 a.m.
PLACE:
Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario

MEMBERS:

R. Begley, L. Bissell, G. Carlson, C. Corbasson,
F. Dale, S. Dimarco, S. Fennell, C. Gyles,
C. Harker, N. Iannicca, E. Kolb, K. Mahoney,
G. Miles, M. Morrison, P. Mullin, P. Palleschi,
M. Prentice, P. Saito, C. Seglins, I. Sinclair,
R. Whitehead



A. DECLARATIONS OF CONFLICTS OF INTEREST


B. APPROVAL OF MINUTES

  1. Minutes of the meeting of the Board of Directors held on September 6, 2001


C. APPROVAL OF AGENDA


D. REPORTS

  1. 2002 Rent Increase Schedule
     
  2. 2002 Operating Budget for Knightsbridge Senior Citizen's Property
     
  3. All Seasons Ground Maintenance - Contract Amendment
     
  4. Caledon Community Services/Supportive Housing Program
     
  5. Integration of Peel Regional Housing Corporation Buildings Into Peel Living Portfolio (For information)
   
Presentation by Glen O'Brecht, Director, Operations


E. COMMUNICATIONS

  1. Ontario Non-Profit Housing Association (ONPHA) - ONPHA Board Connections - September 2001 (Receipt recommended)
     
  2. Patti Redmond, Director, Social Housing Branch, Ministry of Municipal Affairs and Housing, Letter dated August 31, 2001, Providing Notice of Termination of Operating Agreement and Notice of Targeting Plan and Mandate (Receipt recommended)


F. IN CAMERA MATTERS



G. BUSINESS ARISING FROM IN CAMERA MATTERS


H. OTHER BUSINESS


I. ADJOURNMENT


Revised: Tuesday April 14 2009

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