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 September 8, 2020 meeting of the Simcoe County Housing Corporation Board, be approved.
Moved by Councillor Jennifer Coughlin, seconded by Councillor Dan Davidson
Carried
That the following minutes of the Simcoe County Housing Corporation Board be confirmed and adopted: • Simcoe County Housing Corporation Board - Minutes - June 23, 2020 • Simcoe County Housing Corporation Board - Confidential Minutes - June 23, 2020
Moved by Councillor Anita Dubeau, seconded by Councillor Sandie Macdonald
Carried
That Item HCB 2020-267, dated September 8, 2020, regarding Sale of Orillia Scattered Units, be received; and That the Simcoe County Housing Corporation proceed with the gradual sale of scattered units, with the proceeds of sales being transferred to the Social Housing Reserve as generally outlined in Item HCB 2020-267; and That the General Manager and County Clerk, and a designated Real Estate/Legal personnel execute any and all documentation associated with the sale of units.
Moved by Councillor Rick Milne, seconded by Councillor Mike Ross
Carried
That the resolutions with respect to mortgage renewals attached as Schedule 1 and Schedule 2 of Item HCB 2020-269, dated September 8, 2020, be approved and enacted by the Board of Directors of the Simcoe County Housing Corporation; and That the General Manager and County Clerk be authorized as the signing officers to execute the necessary mortgage documents with the Ministry of Municipal Affairs and Housing and the Lender as generally outlined in Item HCB 2020-269; and That the County Clerk confirm to the Ministry of Municipal Affairs and Housing that the resolutions attached as Schedule 1 and Schedule 2 of Item HCB 2020-269 were enacted by the Board of Directors of the Simcoe County Housing Corporation.
Moved by Councillor Brian Saunderson, seconded by Councillor Michael Smith
Carried
That the September 8, 2020 meeting of the Simcoe County Housing Corporation Board be adjourned at 10:09 a.m.
Moved by Barrie Deputy Mayor Barry Ward, seconded by Barrie Mayor Jeff Lehman
Carried
Page 5 of 17 That the agenda for the June 23, 2020 meeting of the Simcoe County Housing Corporation Board, be approved.
Moved by Councillor Dan Davidson, seconded by Councillor Jennifer Coughlin
Carried
That the minutes of the Simcoe County Housing Corporation Board meeting held May 26, 2020, be confirmed and adopted.
Moved by Councillor Brian Saunderson, seconded by Barrie Deputy Mayor Barry Ward
Carried
That the direction In Camera regarding Confidential Item HCB 2020- 216, dated June 23, 2020, regarding proposed repairs, be approved, and voted upon in accordance with Section 239(6)(b) of the Municipal Act, 2001, as amended.
Moved by Councillor Anita Dubeau, seconded by Councillor Michael Smith
Carried
That the June 23, 2020 meeting of the Simcoe County Housing Corporation Board be adjourned at 12:25 p.m.
Moved by Warden George Cornell, seconded by Councillor Jennifer Coughlin