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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, January 27, 2005
TIME:
11:30 a.m.
PLACE:
Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario
DIRECTORS:

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 9, 2004
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
 
1.

Zero Tolerance - Illegal Acts (For information)

 
2.

2004 Third Triannual Mortgage Renewal Report (For information)

 
3.

2004 Dr. Albert Rose Bursary Program (For information)

 
4.

2005 Peel Living Current Budget

      Presentation by Keith Ward, General Manager of Peel Living and Norm Lum, Acting Deputy Treasurer of Peel Living (5 minutes)
 
5.

2005 Peel Living Capital Budget

      Presentation by Keith Ward, General Manager of Peel Living and Norm Lum, Acting Deputy Treasurer of Peel Living (5 minutes)
 
F. COMMUNICATIONS
   
1.

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

   
G. IN CAMERA MATTERS
     
1.

Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board

   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Revised: Tuesday April 14 2009

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