HCB - Minutes - February 8, 2011

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
Barry Ward, Member, City of Barrie
Andrew Hill, Member, City of Orillia
Tony Madden, 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 Emergency Services
Terry Talon, General Manager of Social and Community Services
Rick Newlove, General Manager of Engineering, Planning and Environment
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

ALSO PRESENT:
Harry Hughes, Deputy Warden

ABSENT:
Alex Nuttall, Member, City of Barrie
Doug Shipley, Member, City of Barrie
Peter Silveira, Member, City of Barrie
Linda Murray, Member, City of Orillia

THAT the Annual Meeting of the Shareholders of the Simcoe County Housing Corporation be held on Tuesday, February 22, 2011;

AND THAT the Clerk be requested to issue the required notice to the Auditor and Shareholders of the Simcoe County Housing Corporation;

AND THAT Item HCB-11-003 be presented to the Annual Meeting of the Shareholders of the Simcoe County Housing Corporation for information;

AND THAT the following recommendations be submitted to the February 22, 2011 meeting of the Shareholders for consideration:

1. THAT the members of the Human Services Committee, identified in Schedule 1 to Item HCB-11-003, be elected as Directors of the Simcoe County Housing Corporation.

2. THAT the Warden and Clerk of the County of Simcoe continue as signing officers for the Simcoe County Housing Corporation and that this be ratified by the Shareholders.

3. THAT Collins Barrow Chartered Accountants, LLP, be appointed as auditors of the Simcoe County Housing Corporation.

4. THAT the 2011 budget of Simcoe County Housing Corporation, as approved by County Council, attached as Schedule 2 to Item HCB-11-003, be approved.

THAT the actions undertaken in 2010 by Simcoe County Housing Corporation Board of Directors be ratified by the Shareholders.

Call to Order

Approval of Agenda

Disclosure of Pecuniary Interest and General Nature Thereof

Adoption of Previous Minutes

Matters for Consideration

Adjournment