HomeMy WebLinkAboutCRPS-09-034 - Appointment of Council Rep - Kitchener Housing BoardREPORT
Report To: Mayor C. Zehr and Members of Council
Date of Meeting: March 23, 2009
Submitted By: R. Gosse, Director of Legislated Services/City Clerk
Prepared By: R. Gosse
Ward(s~ Involved: n/a
Date of Report: March 5, 2009
Report No.: CRPS-09-034
Subject: APPOINTMENT OF COUNCIL REPRESENTATIVE -
KITCHENER HOUSING BOARD
RECOMMENDATION:
That Councillor be appointed to the Board of Directors of
Kitchener Housing to replace Councillor K. Galloway.
BACKGROUND:
In December 2006, Councillor K. Galloway was appointed to the Kitchener Housing Board of
Directors as one of three Council representatives. In December 2008, Councillor Galloway was
also appointed as Council representative on the St. Mary's Hospital Board which created a
scheduling conflict as the two boards meet the same day and time each month.
REPORT:
Councillor Galloway has expressed her desire to continue sitting on the St. Mary's Hospital
Board, giving up her appointment on Kitchener Housing Board. Currently in addition to
Councillor Galloway, Mayor Zehr and Councillor Gazzola are appointed to sit on the board as
per the terms of reference requiring the Mayor as ex-officio and 2 Councillors. The current term
expires December 2009 however, the terms of reference for the KHI Board have not been
amended to reflect the change to the 4 year Council term. It is expected that this amendment
will take place and the current council appointees will have their terms extended until November
2010.
FINANCIAL IMPLICATIONS:
n/a
R. Gosse - Director of Legislated Services