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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, May 26, 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 April 14, 2005
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
 
1.

Recommendations Related to Capital Reserve Adequacy Issues (Oral) (As requested at the April 14, 2005 Peel Housing Corporation Board of Directors meeting)

   
2.

Peel Living Evictions 1999-2004 (For information)

   
3.

Abbeyfield Home in Caledon East

   
4.

2005 First Triannual Mortgage Renewal Report (For information)

   
5.

Write Off of Former Tenant Rent and Tenant Charges Arrears and Open Credits for 2002 and 2003

   
6.

Supply and Installation of Vinyl Tiles at Peel Living Sites

   
7.

Fire Alarm System, Vera M. Davis - Town of Caledon, Ward 5

   
F. COMMUNICATIONS
1.

Ontario Non-Profit Housing Association (ONPHA), ONPHA Board Connections, April, 2005 (Receipt recommended)

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

 


Revised: Tuesday April 14 2009

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