The Simcoe County Record

Shareholder of the Simcoe County Housing Corporation

June 24, 2025

Who was there

Present (30): Scott Anderson, Joe Belanger, Keith Bell, Mike Burkett, George Cabral, Judith Cox, Lynn Dollin, David Evans, Kenneth Fowler, Tim Fryer, Randy Greenlaw, Yvonne Hamlin, Julius Lachs, Peter Lavoie, James Leduc, Catherine MacDonald, Stephanie MacLellan, Sandie Macdonald, Doug Measures, Sean Miskimins, Richard Norcross, Barry Norris, Beth Prost, Doug Rawson, Dan La Rose, Henry Sander, Raj Sandhu, Tanya Snell, Paul Van Staveren, Ted Walker

Absent (3): Bill Gordon, Brian Smith, Michael Smith

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 24, 2025, meeting of the Shareholder of the Simcoe County Housing Corporation, be approved.
Moved by Councillor Tim Fryer, seconded by Councillor Sean Miskimins
Carried
That the minutes of the meeting of the Shareholder of the Simcoe County Housing Corporation held June 11, 2024, be adopted.
Moved by Councillor Doug Measures, seconded by Councillor Raj Sandhu
Carried
That the individuals named in Schedule 1 to Item HCB 2025-123 be elected as Directors of the SCHC; and That Baker Tilly KDN LLP be appointed as auditors for the SCHC; and That the 2024 draft audited financial statements of the SCHC, be approved; and That the actions of the SCHC Board of Directors since the last AGM, be ratified.
Moved by Councillor Barry Norris, seconded by Councillor George Cabral
Carried
Rose That the June 24, 2025, meeting of the Shareholder of the Simcoe County Housing Corporation, be adjourned at 9:03 a.m.
Moved by Councillor Sandie Macdonald, seconded by Councillor Dan La
Carried

The town’s own record

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