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Peel Housing Corporation

Board of Directors

Agenda

DATE:
Thursday, March 4, 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 February 12, 2004
     
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
   
  1.

2004 Peel Living Current Budget

      Presentation by Keith Ward, General Manager of Peel Living and Jeff MacCrae, Deputy Treasurer of Peel Living (5 minutes)
   
  2.

2004 Peel Living Capital Budget

      Presentation by Keith Ward, General Manager of Peel Living and Jeff MacCrae, Deputy Treasurer of Peel Living (5 minutes)
     
  3.

Altering Target Plan for Weavers Hill - City of Mississauga, Ward 4 (For information)

     
  4.

Sale of Surplus Land - 2330 Hammond Road - City of Mississauga, Ward 8

   
   
F. COMMUNICATIONS
   
  1.

Ontario Non-Profit Housing Association (ONPHA), ONPHA Board Connections, February, 2004 (Receipt recommended)

   
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Revised: Tuesday April 14 2009

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