Brantford Municipal Non-Profit Housing Corporation

Board of Directors

Minutes

Wednesday, January 15, 2025

Immediately following Brant and Brantford Local Housing Corporation Board of Directors meeting

Council Chambers, Brantford City Hall

58 Dalhousie Street, Brantford

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1.

Roll Call

Chair Samwell called the meeting to order and roll call was confirmed.

Present: Councillor Samwell, Councillor McCreary, Councillor Sicoli, Councillor Sless, Councillor Carpenter, Mayor Kevin Davis

2.

Declarations of Conflicts of Interest 

There were no declarations of conflicts of interest.

3.

Presentations/Delegations

There were no presentations/delegations.

4.

Items for Consideration

5.

Consent Items

5.1

Brantford Municipal Non-Profit Housing Corporation Third Quarter Report (July - September 2024) [Financial Impact: none], 2025-33

• Moved by: Councillor Carpenter
  Seconded by: Councillor McCreary

  THAT Report 2025-33 Brantford Municipal Non-Profit Housing Corporation Third Quarter Report (July-September 2024) BE RECEIVED.

  Carried

5.2

Minutes

5.2.1

Brantford Municipal Non-Profit HousingCorporation Board of Directors - September 4, 2024

• Moved by: Councillor Carpenter
  Seconded by: Councillor McCreary

  THAT the minutes from the Brantford Municipal Non-Profit Housing Corporation Board of Directors meeting of September 4, 2024 BE APPROVED.

  Carried

6.

Resolutions

There were no resolutions.

7.

Notices of Motion

There were no Notices of Motion.

8.

Adjournment

The meeting adjourned at 10:20am.