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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, January 26, 2006
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 15, 2005
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
   
1.

2005 Third Triannual Mortgage Renewal Report (For information)

2.

Reimbursement to Peel Living When Misrepresentation Occurs

3.

2006 Peel Living Current Budget

4.

2006 Peel Living Capital Budget and 2006 - 2015 Capital Plan

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

 


Revised: Tuesday April 14 2009

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