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 (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the October 17, 2024 meeting of the Bruce County Housing Corporation be adopted as circulated.
Moved by Vice-Chair Luke Charbonneau, seconded by Director Don Murray
Carried
That the Bruce County Housing Corporation Board of Directors authorize the write-off of $42,640.12 for bad debt for the year ending December 31,2023.
Moved by Director Milt McIver, seconded by Director Steve Hammell
Carried
That the position of Deputy Treasurer be created as an officer of the Corporation; and That the Deputy Treasurer shall be delegated the powers and duties of the Treasurer to act in the absence of the Treasurer, and to perform financial duties as assigned by the Treasurer; and That Lynn Hatten be appointed Deputy Treasurer; and further, That Sam Dinsmore be appointed Treasurer of the Bruce County Housing Corporation.
Moved by Director Mark Goetz, seconded by Director Kenneth Craig
Carried
Bruce County Housing Corporation Minutes – November 21, 2024 That the rent for Bruce County Housing Corporation’s community housing units be increased by the Ontario 2025 Rent Increase Guidelines of 2.5% on April 1, 2025; and That rent geared to income assistance be provided immediately for all tenants currently paying market rent that now qualify for rent geared to income assistance due to the increase in market rent.
Moved by Director Don Murray, seconded by Director Mark Goetz
Carried
That the meeting of the Bruce County Housing Corporation adjourn at 11:45 a.m.
Moved by Vice-Chair Luke Charbonneau, seconded by Director Jay Kirkland