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Peel Housing Corporation

Board of Directors

Agenda

DATE:
Thursday, February 12, 2004
TIME:
11:30 a.m.
PLACE:
Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario
MEMBERS:

E. Adams, G. Carlson, C. Corbasson, F. Dale, S. DiMarco,
S. Fennell, A. Groves, N. Iannicca, E. Kolb, D. Lyons,
K. Mahoney, G. Miles, E. Moore, M. Morrison, P. Mullin,
P. Palleschi, R. Paterak, M. Prentice, P. Saito, J. Sprovieri,
N. Stewart

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 December 18, 2003
     
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
   
E. REPORTS
1. 2003 Third Triannual Mortgage Renewal Report (For information)
2. Newhaven Manors - Pay and Display Program (For information) (Deferred from the December 18, 2003 Peel Housing Corporation Board of Directors meeting)
     
F. COMMUNICATIONS
1. Angie Hains, President, Ontario Non-Profit Housing Association (ONPHA), Letter dated December 19, 2003, Expressing Appreciation to Steven Mahoney, MP, Secretary of State Responsible for Canada Mortgage and Housing Corporation's Dedication to Housing over the Last Year (Receipt recommended)
2. Ontario Non-Profit Housing Association (ONPHA), ONPHA Board Connections, October - December, 2003 (Receipt recommended)
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Revised: Tuesday April 14 2009

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