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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the April 28, 2020 meeting of the Simcoe County Housing Corporation Board, be approved.
Moved by Councillor Jennifer Coughlin, seconded by Councillor Pat Hehn
Carried
That the minutes of the Simcoe County Housing Corporation Board meeting held January 28, 2020, be confirmed and adopted.
Moved by Councillor Michael Smith, seconded by Councillor Brian Saunderson
Carried
That the Simcoe County Housing Corporation Board resolve into Closed Session at 2:04 p.m. under authority of the Municipal Act, Section 239(2)(c) to discuss matters related to a proposed or pending acquisition or disposition of land by the municipality or local board.
Moved by Councillor Dan Davidson, seconded by Orillia Councillor Pat Hehn
Carried
That direction to staff In Camera regarding Confidential Item HCB 2020-116, dated April 28, 2020, regarding a proposed or pending acquisition or disposition of land, be approved and voted upon in accordance with Section 239(6)(b) of the Municipal Act, 2001, as amended.
Moved by Councillor Dan Davidson, seconded by Councillor Jennifer Coughlin
Carried
That the April 28, 2020 meeting of the Simcoe County Housing Corporation Board be adjourned at 2:15 p.m.
Moved by Barrie Mayor Jeff Lehman, seconded by Barrie Deputy Mayor Barry Ward
Carried
That the agenda for the January 28, 2020, meeting of the Simcoe County Housing Corporation Board, be approved.
Moved by Councillor Dan Davidson, seconded by Councillor Sandie Macdonald
Carried
That the minutes of the Simcoe County Housing Corporation Board meeting held November 12, 2019, be confirmed and adopted.
Moved by Councillor Dan Davidson, seconded by Councillor Sandie Macdonald
Carried
That Item HCB 2020-046, dated January 28, 2020, regarding the Simcoe County Housing Corporation Power Failure and Temporary Tenant Displacement, be received; and That funding for the capital repair for the Senior’s Building in Beeton be provided from the Social Housing Reserve and reimbursement for the capital repair, pending receipt, to be transferred back to the Social Housing Reserve, as outlined in Item HCB 2020-046.
Moved by Councillor Dan Davidson, seconded by Councillor Sandie Macdonald
Carried
That the January 28, 2020, meeting of the Simcoe County Housing Corporation Board be adjourned at 9:40 a.m.
Moved by Councillor Dan Davidson, seconded by Councillor Sandie Macdonald