BRANTFORD MUNICIPAL NON-PROFIT HOUSING
CORPORATION BOARD OF DIRECTORS

Immediately following Brant and Brantford Local Housing Corporation Board of Directors meeting
Council Chambers, Brantford City Hall
58 Dalhousie Street, Brantford

This meeting will be held in a hybrid meeting format, whereby residents can attend virtually or in-person. To view the livestream of the meeting, please visit: Brantford.ca/MeetingsOfCouncil. To register to attend in-person as a delegate please visit: Brantford.ca/DelegateRegistration. To register to appear virtually as a delegation please go to calendar.brantford.ca/meetings, select the meeting you would like to either speak at or attend, and click on the unique registration link. Members of the public who wish to attend a meeting in person without participating in the discussion are not required to register in advance. For more information about how to participate in City meetings, please call us at 519-759-4150.
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: 932 4392 7407
Alternative formats and communication supports available upon request.  For more information, please contact the City of Brantford Municipal Accessibility Coordinator at (519) 759-4150 or by e-mail at accessibility@brantford.ca.​

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
2023 Annual General Meeting of the Brantford Municipal Non-Profit Housing Corporation, 2023-64

This item has attachments. 
1.2023 Annual General Meeting of the Brantford Municipal Non-Profit Housing Corporation - 2023-64.pdf
2.1 Appendix A - BMNPH 2022 Financial Statements.pdf
3.2 Appendix B - Minutes of the 2022 Annual General Meeting.pdf
    1. THAT Report 2023-64 2023 Annual General Meeting of the Brantford Municipal Non-Profit Housing Corporation BE RECEIVED; and
    2. THAT the 2022 audited financial statements for the Brantford Municipal Non-Profit Housing Corporation BE ADOPTED; and
    3. THAT the Members of the Corporation APPROVE the appointment of the City of Brantford auditors for the financial year of the Corporation ending December 31, 2023; and
    4. THAT the following incumbents BE APPOINTED as the Directors and Officers of Brantford Municipal Non-Profit Housing Corporation:
      1. President – Mayor;
      2. Vice President - Chief Administrative Officer (CAO) or Designate;
      3. Treasurer/Banking Signing Officer – City Treasurer or Designate;
      4. Secretary – City Clerk or Designate;
      5. Signing Officers – President; and
    5. THAT the minutes of the 2022 Annual General Meeting, held May 4, 2022, BE ADOPTED.

4.2
Brantford Municipal Non-Profit Housing Corporation First Quarter Report (January – March 2023) [Financial Impact: $25,000], 2023-62

This item has attachments. 
1.Brantford Municipal Non Profit First Quarter Report (January - March 2023) - 2023-62.pdf
2.1 Appendix A - BMNP Q1 2023 Report.pdf
3.2 Appendix B - BMNP Q1 2023 Arrears Report.pdf
4.3 Appendix C - BMNP Q1 2023 Quarter Budget to Actuals Statement.pdf
5.4 Appendix D - BMNP 2023-2026 Capital Plan.pdf
    1. THAT Report 2023-62 Brantford Municipal Non Profit Housing Corporation First Quarter Report (January – March 2023) BE RECEIVED; and
    2. THAT staff BE DIRECTED to fund the additional costs required for the Security Camera Upgrades capital project for Brantford Municipal Non-Profit Housing to an upset limit of $25,000 (excluding HST) from the BMNP Capital Replacement Reserve.

5.
CONSENT ITEMS

 

6.
RESOLUTIONS

 

7.
NOTICES OF MOTION

 

8.
ADJOURNMENT

 
No Item Selected