Immediately
following the Special Meeting of the Peel Housing
Corporation Board of Directors
PLACE:
Regional
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Dr.
Brampton, Ontario
PRESIDENT:
P.
Palleschi
VICE
PRESIDENT:
P.
Mullin
MEMBERS:
E.
Adams, G. Carlson, C. Corbasson, F. Dale, S. DiMarco,
S. Fennell, A. Groves, N. Iannicca, E. Kolb, D.
Lyons,
K. Mahoney, H. McCallion, G. Miles, E. Moore,
M. Morrison, R. Paterak, M. Prentice, P. Saito,
J. Sprovieri, N.
Stewart
1.
CALL
TO ORDER
2.
APPROVAL
OF AGENDA
3.
REMARKS
BY PRESIDENT P. PALLESCHI
4.
ADOPTION
OF MINUTES
a)
Minutes
of the Peel Housing Corporation 2004 Annual Meeting
of the Shareholder held on June 24, 2004
5.
COMMUNICATIONS
6.
2004
ANNUAL REPORT
Presentation
by Keith Ward, General Manager of Peel Living
7.
2004
FINANCIAL STATEMENTS
Presentation
by Dan Labrecque, Treasurer and Commissioner of
Finance
8.
APPOINTMENT
AND REMUNERATION OF AUDITORS
9.
BY-LAWS
10.
RATIFICATION
AND CONFIRMATION OF ACTIONS OF THE CORPORATION
