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Peel Living
Board of Directors
Agenda

DATE:
Thursday, May 30, 2002
TIME:
11:30 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

Chaired by President P. Palleschi or Vice-President P. Mullin


A. DECLARATIONS OF CONFLICTS OF INTEREST


B. APPROVAL OF MINUTES

  1. Minutes of the Meeting of the Board of Directors held on April 18, 2002


C. APPROVAL OF AGENDA


D. REPORTS

  1.

Appointment of Treasurer

  2.

Capital Planning Document (For information)

  3. Laundry Equipment Replacement - Peel Regional Housing Corporation Sites
  4. Lotus Notes Support Services - Contract Award (To be distributed when available)
  5. Masons Landing Mortgage Renewal, 2660 Aquitaine Avenue - City of Mississauga, Ward 9 (For information)
  6.. Middleton Way Mortgage Renewal,1-153 Middleton Way - City of Brampton, Ward 7 (For information)
  7. Peel Living 25th Annual General Meeting
  8.

2001 Financial Statements


E. COMMUNICATIONS

  1. Ontario Non-Profit Housing Association (ONPHA) - ONPHA Board Connections - April 2002 (Receipt recommended)

 

F. IN CAMERA MATTERS


G. OTHER BUSINESS


H. ADJOURNMENT


Revised: Tuesday April 14 2009

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