HomeMy WebLinkAboutKHI - 2019-09-181 `
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Manager ofAccountingano
1, .
Managerof
t i 1 R. Warren
Richard i iCassandra0.► • Berry
Ted Bleaney called meeting to order at 4:08 PM
1, Res #09-01-:19- —A rovall of A-qglld—a
On a motion by Andre C., seconded by Bil I
as amended.
Meeting of the Board of Directors
Wednesday, September 18, 2019
Schmalz Room, Second Floor
4:00 PM
and CARRIED, that the agenda be approved
2. Res #09-02- r 19, A rovall of Boamy — -- was resolved that the
On a motion by Bil I., seconded by Andre C. and CARRIED, tr ueminutes of the Board Meeting of June 26, 2019 be accepte
Res #09-03-19, 2020 Market Rent Increases and CARRIED, it was resolved that
On, a MG0,01" by W:Ihael M., seconded by Andre C. a Scj)e�.tjjle, be appruo-l"!d,
e 2020 Marj<et Rent,
the njarket rent �)S Per th
4. seconded by Matt R. and CARRIED, it was resolved that the
On a motion by Michael � .,
,A)2n, Annual Subsidy Entitlement submission be approved.
on, a that
moti!01" Lyy Andre L , s�,"�cor�ded by'Kchae� t'4, and CARRIED, it was resolved
the �inandal re,110FOOt' the period ended I ALjgk.,i,r,',t 11, 2019 be appnwed'
6, ae-LOMM:. -�nd CARRIED, jl' �A�as 1�f2�;olved that
on a motion �)y M�jchiel K, sr,,�cfmdr�d by Andre C
IN,1 �Ijnkprnc,A Telephonf, and Fjx, Agr(.',�emerit" b�,'� ��ppj-,()ved
c'-ARRIED, it was j,(,,,!!,sr,.)1ved t:hi�)t thl,� '5
on a, motion, by Bil L, secr,',ondc-A' by Andre: and the Region
year capit'al pja,n t)e apP1-()v(,d al�ld subr��iftt'2,d tO
B. fteS—V09--0-8--19-- —Cle—amn-g-C—Ontract and CARRIED, it was resolved that the
s(,cnrided �)y Debbie,(,"
on a, motion by Andre (' '
j be aPP"QvPd,
clearil"�9 Cont'rad. fa',,jr Pre(JisP 13rM,'01-jel
9. Res #0-9--09-_19 -_Motion to qo In-Camer,
on a motion by Bil I., seconded by Andre C. and CARRIED, it was resolved that the Board
meeting move to In -Camera.
10.
On a motion by Andre C., seconded by Matt R. and CARRIED, it was resolved that the
and meeting move out of In -Camera.
11.p
_Meetin _d Lo —u
q_A rnment
on a motion by Matt R., seconded by Michael M. and CARRIED, it was resolved that the
Board meeting of September 18, 2019 be adjourned at 6:58 PM.
Date
Date