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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, September 18, 2008
TIME:
11:30 a.m.
LOCATION:

Council Chambers, 5th Floor
Regional Administrative Headquarters

10 Peel Centre Dr.
Brampton, Ontario

DIRECTORS:

E. Adams; G. Carlson; C. Corbasson; F. Dale; S. Fennell;
G. Gibson; A. Groves; N. Iannicca; E. Kolb; K. Mahoney;
S. McFadden; G. Miles; E. Moore; M. Morrison; P. Mullin;
P. Palleschi; C. Parrish; R. Paterak; M. Prentice; P. Saito;
J. Sanderson; J. Sprovieri; A. Thompson; R. Whitehead

Chaired by President P. Palleschi or Vice-President P. Mullin

 

A. DECLARATIONS OF CONFLICT OF INTEREST
   
B. APPROVAL OF MINUTES
   
1. Minutes of the Board of Directors (PHC-2008-5) meeting held on June 19, 2008
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
 
1. Appointment of Deputy Secretary
   
2. Asbestos Survey – Assessment and Compliance (For information)
   
  3. 2007 Exit Survey Report (For information)
     
  4. 2009 Market Rent Increase Report
     
  5. Peel Living Arrears Reporting – First Trimester 2008 (For information)
     
  6. Peel Senior Link Service Expansion
     
7. Victims of Family Violence Policy Eligibility Criteria for the Review of 56.1 Portfolio
   
F. COMMUNICATIONS
   
G. IN CAMERA MATTERS
   
H. OTHER BUSINESS
   
I. ADJOURNMENT

 


Revised: Tuesday April 14 2009

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