HomeMy WebLinkAboutKit Housing - 2010-10-27
KITCHENER HOUSING INC
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
HELD:
Schmalz Room, City Hall, 200 King Street West, Kitchener
DATE:
October 27, 2010
TIME:
4:30 p.m.
PRESENT:
Denny Cybalski, Carl Zehr, David Heintz, Andrew Head, Paul Holowaty,
Ted Bleaney, Christina Weylie, Corrine Cash, Mike Seiling, John Gazzola
RESOURCE
STAFF:
Karen Kwiatkowski, Iulian Anghel, Lori Trumper, Camelia Suciu
ABSENT:
Christina Weylie
Opening Remarks
1.
Denny Cybalski, Chair called the meeting to order at 4:30 p.m.
Conflict of Interest
2. - nil
Approval of Agenda
3.
On a motion
by Carl Zehr, seconded by Ted Bleaney and CARRIED, the
agenda be approved.
Approval of Board Minutes – September 29, 2010
4.
The minutes of the Board of Directors Meeting of September 29, 2010 had been circulated
with the agenda.
On a motion
by Andrew Head seconded by Paul Holowaty and CARRIED,
it was resolved that the minutes of the Board Meeting of September 29,
2010 be accepted as a true and correct record of the meeting.
Finance & Administration Business
5.
Financial Statements – September 2010
5.1
The Financial Statements for September has been circulated with the agenda. Lori Trumper
gave an overview or the report.
On a motion
by Corrine Cash, seconded by David Heintz and CARRIED,
the September statements be approved.
2
Rental Arrears Report – September, 2010
5.2
The Rental Arrears Report for September had been circulated with the agenda. Lori
Trumper gave the report.
The arrears for August were 1 % with 5 vacancies and we were over the market target by 26
Property Business -
6. was discussed in Caucus
General Manager’s Report -
7.was discussed in Caucus
Open Forum - nil
8.
Other - nil
9.
Adjournment
10.
On a motion
by, Paul Holowaty seconded by Corrine Cash and CARRIED, the
meeting adjourned at 5:20 p.m.
ACCEPTANCE OF MINUTES
___________________________________ __________________________
Chairman Secretary