The Simcoe County Record

Shareholder of the Simcoe County Housing Corporation

June 9, 2020

Who was there

Present (9): Mike Burkett, Lynn Dollin, Gerard LaChapelle, Sandie Macdonald, Doug Measures, Richard Norcross, Michael Smith, Ted Walker, Steffen Walma

Absent (1): James Leduc

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 (6 motions)

6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the agenda for the June 9, 2020 meeting of the Shareholder of the Simcoe County Housing Corporation, be approved.
Moved by Councillor Basil Clarke, seconded by Councillor Jennifer Coughlin
Carried
That the minutes of the meeting of the Shareholders of the Simcoe County Housing Corporation held April 23, 2019, be adopted as presented.
Moved by Councillor Dan Davidson, seconded by Councillor Lynn Dollin
Carried
That the officials named in Schedule 1 to Item HCB 2020-147, be appointed as Directors of the Simcoe County Housing Corporation.
Moved by Councillor Anita Dubeau, seconded by Councillor Jane Dunlop
Carried
That the 2020 budget of the Simcoe County Housing Corporation, as approved by the Council for the County of Simcoe, attached as Schedule 2 to Item HCB 2020-147, be approved.
Moved by Councillor Harry Hughes, seconded by Councillor Keith Hull
Carried
LaChapelle That the actions undertaken in 2019 by Simcoe County Housing Corporation Board of Directors, be ratified.
Moved by Councillor Rob Keffer, seconded by Councillor Gerard
Carried
That the June 9, 2020 meeting of the Shareholder of the Simcoe County Housing Corporation be adjourned at 9:12 a.m.
Moved by Councillor Doug Leroux, seconded by Councillor Sandie Macdonald
Carried

The town’s own record

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