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 April 23, 2019 meeting of the Shareholders of the Simcoe County Housing Corporation, be approved as circulated.
Moved by Councillor Anita Dubeau, seconded by Councillor Rick Milne
Carried
That the minutes of the meeting of the Shareholders of the Simcoe County Housing Corporation held May 8, 2018, be adopted as presented.
Moved by Councillor Sandie Macdonald, seconded by Councillor Stewart Strathearn
Carried
That the officials named in Schedule 1 to Item HCB 2019-135 be appointed as Directors of the Simcoe County Housing Corporation (SCHC).
Moved by Councillor Ted Walker, seconded by Councillor Dan Davidson
Carried
That Baker Tilly KDN LLP, be appointed as auditors of the Simcoe County Housing Corporation (SCHC).
Moved by Councillor Sylvia Bray, seconded by Councillor Doug Leroux
Carried
That the 2019 budget of the Simcoe County Housing Corporation be approved by Council for the County of Simcoe, attached as Schedule 2 to Item HBC 2019-135, be approved.
Moved by Councillor Harry Hughes, seconded by Councillor Lynn Dollin
Carried
Barry Burton That the actions undertaken in 2018 by the Simcoe County Housing Corporation Board of Directors, be ratified.
Moved by Councillor Jane Dunlop
Carried
That the April 23, 2019 meeting of the Shareholders of the Simcoe County Housing Corporation be adjourned at 9:17 a.m.
Moved by Councillor Michael Smith, seconded by Councillor Rick Milne