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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the June 9, 2026, meeting of the Simcoe County Housing Corporation Board, be approved.
Moved by Councillor Dan La, seconded by Councillor Michael Smith
Carried
That the minutes of the Simcoe County Housing Corporation Board meeting held October 21, 2025, be confirmed and adopted.
Moved by Councillor Sean Miskimins, seconded by Councillor Brian Smith
Carried
Clarke That Item HCB 2026-083, dated June 9, 2026, regarding the 2025 Fourth Quarter Report, be received.
Moved by Councillor Doug Rawson, seconded by Warden Basil
Carried
That the Annual General Meeting (AGM) of the Shareholder of the Simcoe County Housing Corporation (SCHC) be held on June 23, 2026; and That the County Clerk issue the required notice to the Auditor and Shareholder of the SCHC; and That Item HCB 2026-084, dated June 9, 2026 be presented to the Annual Meeting of the Shareholder for consideration of the following recommendations: That the individuals named in Schedule 1 to Item HCB 2026-084 be elected as Directors of the SCHC; and That Baker Tilly KDN LLP be appointed as auditors for the SCHC; and That the 2025 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 Doug Rawson, seconded by Councillor Michael Smith
Carried
Rose That Item HCB 2026-152, dated June 9, 2026, regarding the Simcoe County Housing Corporation Affordable Housing Lease Up Process Update, be received; and That the recommendations regarding the Simcoe County Housing Corporation Affordable Housing Lease Up Process, as generally outlined within Item HCB 2026-152, be approved and adopted.
Moved by Councillor Brian Smith, seconded by Councillor Dan La
Carried
Jay Fallis That Item HCB 2026-171, dated June 9, 2026, regarding ChargeON Electric Vehicle (EV) Charging Funding, be received; and That the Board approve entering into a funding agreement, substantively in the form attached as Schedule 1 to Item HCB 2026-171, with the Ontario Centre of Innovation (OCI) for ChargeON Program funding to support the installation of electric vehicle charging stations at 100 Miller Park, Bradford; and That the signing officers for the Simcoe County Housing Corporation execute all required applications, agreements, and documents.
Moved by Councillor George Cabral, seconded by Orillia Councillor
Carried
That direction in camera and recommendations contained within Confidential Item HCB 2026-163, dated June 9, 2026, regarding a proposed or pending acquisition or disposition of land by the local board, be approved.
Moved by Councillor Brian Smith, seconded by Councillor Michael Smith
Carried
Rose That the June 9, 2026, meeting of the Simcoe County Housing Corporation Board, be adjourned at 11:05 a.m.
Moved by Councillor Brian Smith, seconded by Councillor Dan La