Minutes
Minutes
Corporation of the County of Simcoe
Simcoe County Housing Corporation Board
Tuesday, January 11, 2011 09:00 AM
Council Chambers
Chair: Alicia Savage

Orders of the Day
Call to Order
Approval of Agenda
Disclosure of Pecuniary Interest and General Nature Thereof
Adoption of Previous Minutes
Matters for Consideration
Adjournment

Link to Agenda .htm document

ATTENDANCE

Alicia Savage, Chair
David Foster, Vice-Chair
Barb Baguley, Member, County of Simcoe
Judith Cox, Member, County of Simcoe
Bill Duffy, Member, County of Simcoe
Rob Keffer, Member, County of Simcoe
Sandie Macdonald, Member, County of Simcoe
Dan McLean, Member, County of Simcoe
Rick Milne, Member, County of Simcoe
Bill Rawson, Member, County of Simcoe
Cal Patterson, Warden
Doug Shipley, Member, City of Barrie,
Peter Silveira, Member, City of Barrie
Barry Ward, Member, City of Barrie
Andrew Hill, Member, City of Orillia
Tony Madden, Member, City of Orillia,
Linda Murray, Member, City of Orillia
Mark Aitken, Chief Administrative Officer
Lealand Sibbick, Deputy Treasurer
Glen Knox, Clerk
Brenda Clark, Deputy Clerk
Jane Sinclair, General Manager of Health and Cultural Services
Terry Talon, General Manager of Social Services
Rick Newlove, General Manager of Corporate Services
Cathy Kytayko, Director of Social Housing
Greg Bishop, Director of Community and Children's Services
Jamie Moran, Director of Ontario Works
Dawn Hipwell, Director of Procurement, Fleet and Property
Andrew Robert, Director and Chief, Paramedic Services
Michelle Keuken, Divisional Controller, Social and Community Services
Dave Kearns, Divisional Controller, Health and Emergency Services
Janice McCuaig, Site Administrator/Director of Resident Care - Trillium Manor

ALSO PRESENT:
Harry Hughes, Deputy Warden

ABSENT:
Alex Nuttall, Member, City of Barrie

Call to Order

Chair Savage called the meeting to order at 9:29 a.m.

Approval of Agenda

Resolution

MOVED BY:Councillor Duffy

SECONDED BY:Councillor Macdonald

THAT the agenda for the Janaury 11, 2011 meeting of the Simcoe County Housing
Corporation be approved as circulated.

CARRIED

Disclosure of Pecuniary Interest and General Nature Thereof

There were no declarations made.

Adoption of Previous Minutes

  1. Housing Corporation Board - Minutes of the Meeting held September 14. 2010
.docx document Social Housing Board Minutes - September 2010
Resolution

MOVED BY:Councillor Milne

SECONDED BY:Councillor Cox

THAT the minutes of the Simcoe County Housing Corporation Board meeting held on September 14, 2010 be adopted as presented.

CARRIED

Matters for Consideration

  1. HCB 11-001 - 2010 Third Quarter Report
.docx document HCB 11-001
Resolution

MOVED BY:Councillor Rawson

SECONDED BY:Councillor Foster

THAT Item HCB 11-001, regarding the 2010, 3rd Quarter Report, be received for information.

CARRIED

  1. HCB 11-002 - Hydro Easement at 246 Oxford Street
.docx document HCB 11-002
Resolution

MOVED BY:Councillor Macdonald

SECONDED BY:Councillor Milne

THAT approval be given for the Warden to sign the Agreement Letter on behalf of the Simcoe County Housing Corporation to allow an easement for Pole Anchor with Orillia Power as outlined in Schedule 1 of Item HCB 11-002, upon receiving the required consent from the Ministry of Municipal Affairs and Housing to register the easement on title.

CARRIED

Adjournment

Resolution

MOVED BY:Councillor Duffy

SECONDED BY:Councillor Baguley

THAT the January 11, 2011 meeting of the Simcoe County Housing Corporation Board be adjourned at 9:31 a.m.

CARRIED