BRANT AND BRANTFORD LOCAL HOUSING CORPORATION
BOARD OF DIRECTORS AGENDA

Immediately following Social Services Committee Meeting
Council Chambers, Brantford City Hall
58 Dalhousie Street, Brantford

This meeting will be held in a hybrid format (virtual and in-person). To view the livestream of the meeting, please visit the City of Brantford YouTube page. A request to delegate can be completed by visiting the City’s webpage Speaking at a Council Meeting.

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1.
Roll Call

 

2.
Declarations of Conflict of Interest

 

3.
Presentations/Delegations

 

4.
Items for Consideration

 

4.1
Increase to Capital Budget for Capital Repairs at 359 Darling Street, Brantford (Eastdale Gardens) [Financial Impact: $400,000], 2025-41

This item has attachments. 
1.Increase to Capital Budget for 359 Darling Street, Brantford (Eastdale Gardens) - 2025-41.pdf
2.Appendix A -- Caskanette Engineering Report.pdf
    1. THAT Report 2025-41 Increase to Capital Budget for Capital Repairs at 359 Darling Street, Brantford (Eastdale Gardens) BE RECEIVED; and
    2. THAT the additional capital repair costs of $400,000, to a total project upset limit of $800,000, BE APPROVED; and
    3. THAT the additional capital repair costs of $400,000, BE FUNDED as follows:
      1. $280,000 from the Social Housing Capital Reserve Fund RF0473; and
      2. $120,000 from the National Housing Co-Investment Fund (CMHC) Reserve Fund RF0580; and
    4. THAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant.

5.
Consent Items

 

6.
Resolutions

 

7.
Notices of Motion

 

8.
Adjournment

 
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