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Peel Housing Corporation

Board of Directors

Agenda

DATE:
Thursday, March 27, 2003
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 CONFLICT OF INTEREST

B. APPROVAL OF MINUTES

  1. Minutes of the Meeting of the Board of Directors held on January 23, 2003

C. APPROVAL OF AGENDA

D. DELEGATIONS AND PRESENTATIONS

1. Mike Coward, Michael Desroches and Owen Leech, Ontario Coalition Against Poverty (OCAP) and Temeka Reid regarding Peel Living's Eviction Policy (5 minutes)

E. REPORTS

  1.

Clipstone Court Mortgage Renewal, 27-37 Clipstone Court - City of Brampton, Ward 5 (For information)

  2.

Forster Terrace Mortgage Renewal, 2251 & 2301 Burnhamthorpe Road - City of Mississauga, Ward 8 (For information)

  3.

Glenway Court Mortgage Renewal, 2401 & 2433 The Collegeway - City of Mississauga, Ward 8 (For information)

 

  4.

Gran Colombia Mortgage Renewal, 3058 Fifth Line - City of Mississauga, Ward 8 (For information)

 

  5.

Pinnacle View Mortgage Renewal, 9 Mccllellan Road - Town of Caledon, Ward 1 (For information)

 

  6.

The Redmond Mortgage Renewal, 3655 Redmond Road - City of Mississauga, Ward 7 (For information)

 

  7.

Whillans Gate Mortgage Renewal, 22 Beech Street - City of Brampton, Ward 1 (For information)

 

  8.

Supply and Delivery of Appliances, Joint Venture with ONPHA

 

  9.

Peel Living 2003 Current Budget

 

  10.

Peel Living 2003 Capital Budget

 

F. COMMUNICATIONS

1. Ontario Non-Profit Housing Association (ONPHA) - ONPHA Board Connections - February, 2003 (Receipt recommended)

G. IN CAMERA MATTERS


H. OTHER BUSINESS


I. ADJOURNMENT

 

 

 

 

 

 

 

 




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