Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the May 8, 2018 meeting of the Shareholders of the Simcoe County Housing Corporation be approved as circulated.
Moved by Councillor Bill French, seconded by Councillor Steffen Walma
Carried
That the minutes of the meeting of the Shareholders of the Simcoe County Housing Corporation held April 25, 2017, be adopted as presented.
Moved by Councillor Sandra Cooper, seconded by Councillor Judith Cox
Carried
That the officials named in Schedule 1 to Item HCB Item 18-005, be appointed as Directors of the Simcoe County Housing Corporation (SCHC).
Moved by Councillor Rick Milne, seconded by Councillor Lynn Dollin
Carried
That Collins Barrow Chartered Accountants, LLP, be appointed as auditors of Simcoe County Housing Corporation (SCHC).
Moved by Councillor Anita Dubeau, seconded by Councillor Judith Cox
Carried
That the 2018 budget of Simcoe County Housing Corporation (SCHC) as approved by Council for the County of Simcoe, attached as Schedule 2 to Item HCB 18-005, be approved.
Moved by Councillor Chris Vanderkruys, seconded by Councillor Steffen Walma
Carried
That the actions undertaken in 2017 by Simcoe County Housing Corporation (SCHC) Board of Directors, be ratified.
Moved by Councillor Brian Smith, seconded by Councillor Chris Vanderkruys
Carried
That the May 8, 2018 meeting of the Shareholder of the Simcoe County Housing Corporation be adjourned at 9:13 a.m.
Moved by Councillor Ralph Hough, seconded by Councillor Donna Jebb