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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the June 27, 2024 Peel Housing Corporation Annual General meeting, be approved.
Moved by Councillor Santos, seconded by Councillor Tedjo
Carried
That the minutes of the Peel Housing Corporation 2023 Annual General Meeting of the Shareholder (PLAGM-1/2023) held on June 22, 2023, be approved.
Moved by Councillor Butt, seconded by Councillor Fonseca
Carried
That Aretha Adams be reappointed as the Secretary of the Peel Housing Corporation Board for a term ending June 30, 2027, or until a successor is appointed; and That Christine Tu be appointed as Vice-Chair of the Peel Housing Corporation Board for a term ending June 30, 2027, or until a successor is appointed; and That Jabari Lindsay be appointed as a Director of the Peel Housing Corporation Board for a term ending June 30, 2027, or until a successor is appointed; and That the appointment of David Sutton, Region of Peel Treasurer, by the Peel Housing Corporation Board on January 10, 2024, to the Office of Peel Housing Corporation Treasurer, be confirmed; and That the appointment of Phillip Li, Manager of Peel Living Financial Support Unit, by the Peel Housing Corporation Board on March 6, 2024, to the Office of Peel Housing Corporation Deputy Treasurer, be confirmed.
Moved by Councillor Kovac, seconded by Councillor Early
Carried
That all the resolutions and acts of the Peel Housing Corporation undertaken in good faith from June 22, 2023 to the present, be ratified and confirmed.
Moved by Councillor Vicente, seconded by Councillor Russo
Carried
That Deloitte LLP be appointed as Peel Housing 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 2024.
Moved by Councillor Horneck, seconded by Councillor Tedjo
Carried
That the four-year Business Plan content, attached as Appendix I to the report of the Acting General Manager, Peel Housing Corporation, listed on the June 27, 2024 Peel Housing Corporation Annual General Meeting agenda titled “Peel Housing Corporation’s Proposed Vision, Mission and Business Plan”, be endorsed.
Moved by Councillor McFadden, seconded by Councillor Fonseca
Carried
1. That Aretha Adams be reappointed as the Secretary of the Peel Housing Corporation Board for a term ending June 30, 2027, or until a successor is appointed; and 2. That Christine Tu be appointed as Vice-Chair of the Peel Housing Corporation Board for a term ending June 30, 2027, or until a successor is appointed; and 3. That Jabari Lindsay be appointed as a Director of the Peel Housing Corporation Board for a term ending June 30, 2027, or until a successor is appointed; and 4. That the appointment of David Sutton, Region of Peel Treasurer, by the Peel Housing Corporation Board on January 10, 2024, to the Office of Peel Housing Corporation Treasurer, be confirmed; and 5. That the appointment of Phillip Li, Manager of Peel Living Financial Support Unit, by the Peel Housing Corporation Board on March 6, 2024, PLAGM-1/2024 4 to the Office of Peel Housing Corporation Deputy Treasurer, be confirmed.
Moved by Councillor Kovac, seconded by Councillor Early