HomeMy WebLinkAboutCRPS-09-154 - Appointment to Fill Vacancy - Kitchener Housing IREPORT T0: Mayor C. Zehr and Members of Council
DATE OF MEETING: December 14, 2009
SUBMITTED BY: R. Gosse, Director of Legislated Services/City Clerk
PREPARED BY: R. Gosse ext. 2801
WARD(S) INVOLVED: n/a
DATE OF REPORT: December 9, 2009
REPORT NO.: CRPS-09-154
SUBJECT: APPOINTMENT TO FILL VACANCY- KITCHENER
HOUSING INC.
RECOMMENDATION:
That Mr. David Heintz be appointed to the Kitchener Housing Inc. Board of Directors for a three
year term ending November 30, 2012.
BACKGROUND:
On November 25, 2009, the Kitchener Housing Inc. Board unanimously approved a motion to
amend their By-law dealing with the composition of the Board by adding two additional
community directors.
REPORT:
The Kitchener Housing Inc. (KHI) Board of Directors has submitted a request that Council
approve the appointment of Mr. Heintz to the Board, filling one of the two vacant positions
created through the aforementioned amendment to their By-law. Mr. Heintz had previously
served on the Board but has not sat for the past two years in accordance to Council policy
dealing with length of service.
Recently, Council did make appointments to some of the Boards and Committees including the
KHI Board and Mr. Heintz did submit an application and was recommended for appointment by
the KHI Board subcommittee however, he was not appointed. A copy of his application will be
circulated to members of Council under separate cover.
In regard to the second vacancy, the KHI Board is planning to establish a new executive
position of past chairman. This position will be filled at the end of 2010, when the term of the
current chair ends.
FINANCIAL IMPLICATIONS:
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ACKNOWLEDGED BY: T. Speck, General Manager of Corporate Services
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