Minutes
Minutes
Corporation of the County of Simcoe
Simcoe County Housing Corporation Board
Tuesday, May 10, 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 
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
Linda Murray, Member, City of Orillia
Bill Rawson, Member, County of Simcoe
Cal Patterson, Warden
Mark Aitken, Chief Administrative Officer
Lealand Sibbick, Deputy Treasurer
Brenda Clark, County 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
Greg Bishop, Director of Community and Children's Services
Dawn Hipwell, Director of Procurement, Fleet and Property
Andrew Robert, Director and Chief, Paramedic Services
Cynthia MacDougall, Recording Secretary
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
Barry Ward, Member, City of Barrie
Andrew Hill, Member, City of Orillia
Tony Madden, Member, City of Orillia,
Call to Order
Chair Savage called the meeting to order at 10:01 a.m.
Approval of Agenda
Resolution
THAT the agenda for the May 10, 2011 meeting of the Simcoe County Housing Corporation Board be approved as circulated.
CARRIED
Disclosure of Pecuniary Interest and General Nature Thereof
There were no declarations made.
Adoption of Previous Minutes
-
HCB - Minutes - February 8, 2011
Resolution
MOVED BY:Councillor McLean
SECONDED BY:Councillor Keffer
THAT the minutes of the Simcoe County Housing Corporation Board meeting held on February 8, 2011 be adopted as presented.
CARRIED
Matters for Consideration
-
HCB 11-004 - Draft Policy to Address Hoarding Issues in Simcoe County Housing Corporation Units
Resolution
MOVED BY:Councillor McLean
SECONDED BY:Councillor Keffer
THAT the draft policy to address hoarding issues in Simcoe County Housing Corporation Units, attached as Schedule 1 to Item HCB 11-004, be approved.
CARRIED
Adjournment
Resolution
MOVED BY:Councillor Macdonald
SECONDED BY:Councillor Duffy
THAT the May 10, 2011 meeting of the Simcoe County Housing Corporation Board be adjourned at 10:02 a.m.
CARRIED
THE MINUTES OF THE BOARD MEETING ARE NOT A FINAL DOCUMENT UNTIL ADOPTED BY THE SIMCOE COUNTY HOUSING CORPORATION BOARD.
HCB 11-004 Policy re Hoarding Behaviors