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Peel Housing Corporation

Board of Directors

Agenda

DATE:

Thursday, December 18, 2003

   
TIME:
11:30 a.m.
   
PLACE:
Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario

 

A. DECLARATIONS OF CONFLICT OF INTEREST
     
B. APPROVAL OF MINUTES
1. Minutes of the Meeting of the Board of Directors held on October 30, 2003
   
C. APPROVAL OF AGENDA
D. DELEGATIONS/PRESENTATIOS
   
E. REPORTS
   
  1. Election of the President and Vice-President
   
  2. Update on Newhaven Manors Pay and Display Parking Issue (Oral)
      Presentation by Glen O'Brecht, Director, Property Management (10 minutes)
   
  3. Fully Reserve the Former Tenant Rent Arrears, Tenant Charges and Open Credits for 2001
   
  4. General Contracting Services
   
F. COMMUNICATIONS
   
  1.   Ontario Non-Profit Housing Association (ONPHA) - ONPHA Board Connections, October - November, , 2003 (Receipt recommended)
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Revised: Tuesday April 14 2009

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