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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, December 15, 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 November 17, 2005
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
   
1.

Peel Living Hazardous Substances Report (For information)

2.

Second Trimester Arrears Report 2005 (For information)

3.

Sale of Brookhurst Road Properties - City of Mississauga, Ward 2

4.

Vera M. Davis, Financing of Building Maintenance - Town of Caledon, Ward 5

5.

2006 Capital Budget Pre-Approvals

6.

Agreement Between Peel Housing Corporation and Rogers Cable Communications Incorporation

7.

Remuneration of Auditors

F. COMMUNICATIONS
   
1.

I. Murray, Partner, KPMG Chartered Accountants, Letter dated June 16, 2005, Providing the KPMG 2004 Management Letter for Peel Housing Corporation for the Year Ending December 31, 2004 (Receipt recommended)

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

 


Revised: Tuesday April 14 2009

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