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 (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the June 22, 2023 Peel Housing Corporation Annual General meeting, be approved.
Moved by Councillor Palleschi, seconded by Councillor Russo
Carried
That the minutes of the Peel Housing Corporation (PLAGM-1/2022) 2022 Annual General of the Shareholder held on June 23, 2022, be approved.
Moved by Councillor Fonseca, seconded by Councillor McFadden
Carried
That Steve Fantin be appointed as the Vice-Chair of the Peel Housing Corporation Board for a term ending June 30, 2024, or until a successor is appointed; and That Anthony Parente be appointed as the Chair of the Peel Housing Corporation Board for a term ending June 30, 2026, or until a successor is appointed.
Moved by Councillor Santos, seconded by Councillor Horneck
Carried
That all the resolutions and acts of the Peel Housing Corporation undertaken in good faith from June 23, 2022 to the present, be ratified and confirmed.
Moved by Councillor Butt, seconded by Councillor Mahoney*
Carried
That Deloitte LLP be appointed as the Corporation’s Auditors to hold office until the close of the next annual meeting, pursuant to the contract awarded for the Regional Municipality of Peel and Peel Housing Corporation, Fiscal Year 2023.
Moved by Councillor Tedjo, seconded by Councillor Russo