North Peace Housing Foundation
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​Board of Directors Meeting - Wednesday, July 6, 2022 - 4:00 p.m.

NPHF Central Office, Peace River

Board of Directors Meeting

  1. Call to Order
  2. Adoption of Agenda
  3. Consent Agenda
    1. Adoption of Minutes - Board Meeting – June 1, 2022
    2. Reports
      1. Director's Report
      2. Financial Report – May 2022
    3. Accounts Payable Ratification
    4. Items for Information
      1. Recreation Calendars
      2. Fire Inspection – Del Air Lodge
      3. Notification of Contract Award – Grimshaw Suite Renewal
      4. Letter Re: Del Air Lodge Energy Modelling
      5. Letter Re: Fire Inspection – Manning
      6. Letter to Northern Sunrise County Re: Tax Exemption
      7. Letter Introducing the Housing Accommodations Manager for the Hines Creek/Worsley Portfolio
  4. Generative Session
  5. Regular Agenda
    1. Business Arising Out of the Minutes
      1. Letter to Municipalities Re: Regional Needs Assessment
    2. New Business
      1. Truth and Reconciliation
      2. Board Skills Matrix
      3. Adoption of 2023-2025 Business Plan for Submission to Alberta Seniors and Housing
        1. ​​​Appendices and Exhibits to the Business Plan Submission
          1. Appendix A - HMB Corporate Profile - Submission
          2. Appendix B - Property Profile 
          3. Appendix C - Financial Budgets And Forecasts
          4. Appendix D - Capital Maintenance and Renewal
          5. Appendix E - Note: Not included as previously submitted to the Province
          6. Appendix F - Asset Management
          7. Appendix G- Capital Assets Business Plan - Submission
          8. North Peace Housing Foundation Ministerial Order Exhibit 1
          9. Harvest Lodge Expansion Exhibit 2
          10. Westview Area Development Exhibit 3
          11. 2022-2027 Strategic Plan
    3. Closed Session: FOIP Division 2, Exceptions to Disclosure, s. 16. Disclosure harmful to business interests of a third party
    4. Next Meeting –Wednesday, September 7, 2022, TBD
    5. Adjournment

Location

6780 - 103 Ave.
Peace River, AB
T8S 0B6

Hours

M-F: 8:30 am - 4:30pm
​Closed general holidays

Telephone

780-624-2055

Email

general.inquiries@nphf.ca
​North Peace Housing Foundation acknowledges that we are situated on the traditional territories of the Indigenous peoples of the Treaty 8 region and the Métis Settlements and the Métis Nation of Alberta, Regions 1, 4, 5 and 6. We respect the histories, languages, and cultures of First Nations, Metis, Inuit, and all First Peoples of Canada, whose presence continues to enrich our vibrant communities. 
  • Home
  • NPHF
    • About NPHF
    • NPHF Contacts
    • Board Members
    • Board Policies
    • Agendas & Minutes >
      • 2023 Agendas >
        • March 29, 2023 - Agenda
        • March 1, 2023 - Agenda
        • Feb 7, 2023 - Agenda
      • 2022 Agendas >
        • Dec 7 2022 - Agenda
        • Nov 16 2022 - Agenda
        • Oct 5 2022 - Agenda
        • Sept 7 2022 - Agenda
        • July 6 2022 - Agenda
        • June 1, 2022 - Agenda
        • May 4, 2022 - Agenda
        • March 30, 2022 - Agenda
        • March 2, 2022 - Agenda
        • February 2, 2022 - Agenda
      • 2021 Agendas >
        • February 3, 2021 - Agenda
        • March 3, 2021 - Agenda
        • March 31, 2021 - Agenda
        • May 5, 2021 - Agenda
        • June 2, 2021 - Agenda
        • July 7, 2021 - Agenda
        • Sept 1, 2021 - Agenda
        • October 6, 2021 - Agenda
        • November 10, 2021 - Agenda
        • December 1, 2021 - Agenda
      • 2020 Agendas >
        • February 12, 2020 - Agenda
        • March 4. 2020 - Agenda
        • April 1, 2020 - Agenda
        • May 6, 2020 - Agenda
        • June 3, 2020 - Agenda
        • July 8, 2020 - Agenda
        • September 2, 2020 - Agenda
        • October 7, 2020 - Agenda
        • November 5, 2020 - Agenda
        • December 2, 2020 - Agenda
      • 2019 Agendas >
        • February 6, 2019 - Agenda
        • March 6, 2019 - Agenda
        • April 3, 2019 - Agenda
        • May 10, 2019 - Agenda
        • June 5, 2019 - Agenda
        • July 3, 2019 - Agenda
        • September 4, 2019 - Agenda
        • October 2, 2019 - Agenda
        • November 6, 2019 - Agenda - Annual General Meeting
        • November 6, 2019 - Agenda
        • December 4, 2019 - Agenda
      • 2022 Minutes
      • 2021 Minutes
      • 2020 Minutes
      • 2019 Minutes
    • Strategic Plan 2022-2027
    • Business Plan
    • Tenant Information >
      • Home Maintenance
      • NPHF Rules & Regulations
    • Governing Legislation
    • Government Websites
    • IT Services
  • Seniors Housing
    • Garden Court Apts - 55+
    • Seniors Lodges
    • Seniors Self Contained >
      • Autumn Villa
      • Greene Valley Apartments
      • Legion Manor
      • Manning Seniors Apartments
    • Westview Condominium Project
  • Housing for Families
    • Family Housing
    • Sustainable Remote Housing Initiative
    • Rent Assistance
  • Apply for Housing
  • Employment Opportunities
  • Homes for Sale
  • Del-Air Redevelopment