BRANT AND BRANTFORD LOCAL HOUSING

CORPORATION BOARD OF DIRECTORS

MINUTES

Wednesday, June 07, 2023

Immediately following Social Services Committee Meeting

Council Chambers, Brantford City Hall

58 Dalhousie Street, Brantford

Regrets:

• Mayor Davis
• Councillor Sicoli
• Councillor Sullivan
• Councillor Caputo
• Councillor Sless
• Councillor McCreary
• Councillor Martin
• Councillor Hunt
• Councillor Carpenter
• Councillor Samwell
• Councillor VanTilborg

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1.

ROLL CALL

2.

DECLARATIONS OF CONFLICTS OF INTEREST

None.

3.

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

4.

ITEMS FOR CONSIDERATION

5.

CONSENT ITEMS

5.1

Brant and Brantford Local Housing Corporation First Quarter Report (January – March 2023) [Financial Impact – None], 2023-69

• 1. THAT Report 2023-69 Brant and Brantford Local Housing Corporation First Quarter Report (January - March 2023) BE RECEIVED; and
  2. THAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant.

5.2

MINUTES

5.2.1

Brant and Brantford Local Housing Corporation Board of Directors Meeting - April 5, 2023

6.

RESOLUTIONS

7.

NOTICES OF MOTION

8.

ADJOURNMENT

The meeting adjourned at [time].