The Brantford Record

Brant and Brantford Local Housing Corporation Board of Directors

January 15, 2025

Who was there

Present (9): Bell, Richard Carpenter, Kevin Davis, Garneau, Dan McCreary, Miller, Mandy Samwell, Rose Sicoli, John Sless

Absent (3): David Bailey, Howes, Oakley

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (2 motions)

2 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT all items for Consideration and Consent (4.1-5.2) not separated for discussion purposes BE APPROVED. 2 The items that were subject to the vote were as follows: 5.1 Brant and Brantford Local Housing Corporation Third Quarter Report (July-September 2024) [Financial Impact: none], 2025-32 A. THAT Report 2025-32 Brant and Brantford Local Housing Corporation Second Quarter Report (July-September 2024) BE RECEIVED; and B. THAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant.
Moved by Councillor Sicoli, seconded by Councillor McCreary
Carried
A. THAT Report 2025-41 Increase to Capital Budget for Capital Repairs at 359 Darling Street, Brantford (Eastdale Gardens) BE RECEIVED; and B. THAT the additional capital repair costs of $400,000, to a total project upset limit of $800,000, BE APPROVED; and C. THAT the additional capital repair costs of $400,000, BE FUNDED as follows: i. $280,000 from the Social Housing Capital Reserve Fund RF0473; and ii. $120,000 from the National Housing Co-Investment Fund (CMHC) Reserve Fund RF0580; and D. THAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant. 3
Moved by Councillor Sicoli, seconded by Councillor McCreary
Carried

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