BRANTFORD MUNICIPAL NON-PROFIT HOUSING
CORPORATION BOARD OF DIRECTORS

Wednesday, December 02, 2020

Immediately following Brant and Brantford Local Housing Corporation Board of Directors

Brantford City Hall, 100 Wellington Square

Please note due to the COVID-19 Pandemic, this meeting will be held electronically. To view the livestream of the meeting, please visit: http://brantford.ca/VirtualCouncil.

If technical difficulties arise out of the livestream and the livestream becomes unavailable; members of the public can observe the meeting by calling 1-855-703-8985 or 1-647-374-4685 and entering the Meeting ID: 990 2640 9885

Alternative formats and communication supports available upon request.  For more information, please contact the City of Brantford Municipal Accessibility Coordinator at [phone] or by e-mail at [e-mail].

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1.

ROLL CALL

2.

DECLARATIONS OF CONFLICTS OF INTEREST

3.

PRESENTATIONS/DELEGATIONS [list, if any, available at the meeting]

4.

ITEMS FOR CONSIDERATION

4.1

Third Quarter Report of the Operational Management – Brantford Municipal Non-Profit Housing Corporation [Financial Impact: None], 2020-521

• 1. THAT Report 2020-521 Quarterly Report of the Operational Management – Brantford Municipal Non-Profit Housing Corporation BE RECEIVED; and
  2. THAT the Operating and Capital budgets, and proposed expenditures therein, included with this report BE APPROVED.

5.

CONSENT ITEMS

5.1

Minutes

5.1.1

Brantford Municipal Non-Profit Housing Corporation Board of Directors - September 2, 2020

6.

RESOLUTIONS

7.

NOTICES OF MOTION

8.

ADJOURNMENT