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Peel Housing Corporation
Board of Directors
Agenda

DATE:
Thursday, March 5, 2009
TIME:
11:30 a.m.
LOCATION:

Council Chambers, 5th Floor
Regional Administrative Headquarters

10 Peel Centre Dr., Suite A
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-2009-2) meeting held on February 12, 2009
   
C. APPROVAL OF AGENDA
   
D. DELEGATIONS/PRESENTATIONS
   
E. REPORTS
 
  1. Emergency Capital Repairs to 15 Faiview Road, City of Mississauga, Ward 4
     
  2. Expansion of ParkSmart Contract Terms
     
  3. Improvements to Vacancy Turnover Process (For information)
     
  4. Insurance Premium - Peel Housing Corporation (For information)
     
  5. Peel Living Eviction Activity 2004 - 2008 (For information)
 

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

 


Revised: Wednesday April 15 2009

www.peelregion.ca

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