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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, April 14, 2005
TIME:
9:00 a.m. - 11:00 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 March 10, 2005
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
1.

Keith Ward, General Manager of Peel Living, Providing an Update on Capital Reserve Adequacy Issues (10 minutes) (As requested at the January 27, 2005 Peel Housing Corporation Board of Directors meeting)

   
E. REPORTS
 
1.

Twin Pines Agreement - City of Mississauga, Ward 3

 
2.

Crime Free Multi Housing Program

 
3.

Supportive Housing Allocation and Agency Activity Within Peel Living (For information)

 
4.

Third Trimester Arrears 2004 (For information)

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

 


Revised: Tuesday April 14 2009

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