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 (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the June 27, 2023, meeting of the Shareholder of the Simcoe County Housing Corporation, be approved.
Moved by Councillor Tim Fryer, seconded by Councillor Raj Sandhu
Carried
That the minutes of the meeting of the Shareholder of the Simcoe County Housing Corporation held June 14, 2022, be adopted.
Moved by Councillor Scott Anderson, seconded by Councillor Kenneth Fowler
Carried
That the officials named in Schedule 1 to Item HCB- 2023-167 be appointed as Directors of the SCHC; and That Baker Tilly KDN LLP be appointed as auditors for SCHC; and That the 2023 budget of SCHC, as approved by Council for the County of Simcoe, attached as Schedule 2 to Item HCB-2023-167, be approved; and That the actions undertaken in 2022 by SCHC Board of Directors, be ratified.
Moved by Councillor Brian Smith, seconded by Councillor Doug Rawson
Carried
That the June 27, 2023, meeting of the Shareholder of the Simcoe County Housing Corporation, be adjourned at 9:04 a.m.
Moved by Councillor Doug Measures, seconded by Councillor David Evans