North Peace Housing Foundation
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​Board of Directors Meeting - Wednesday, June 1, 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 – May 4, 2022
    2. Reports
      1. Director's Report
      2. Financial Report – April 2022
    3. Accounts Payable Ratification
    4. Items for Information
      1. Recreation Calendars
      2. Operator Letter from CMOH-ADM
      3. Staff Letter from CMOH
      4. Harvest Lodge Supportive Living Accommodation License
      5. Homesteader Lodge Supportive Living Accommodation License
      6. Letter from Minister Josephine Pon
      7. NPHF 2022 Utility Grant Letter
      8. Notification of Contract Award – NPF-2022-001-A
  4. Generative Session
  5. Regular Agenda
    1. Business Arising Out of the Minutes
    2. New Business
      1. Amendments to Legislation and Regulations (attachments for reference)
        1. Alberta Housing Act
        2. MBOAR - Management Body Operation and Administration Regulation (blank pages as on original)
        3. SAHAER – Social and Affordable Housing Accommodation Exemption Regulation (blank pages as on original)
      2. Update on Resident and Tenant Meetings – Verbal Report
    3. Corporate Policy
      1. 3.1 Capital Reserve Funds- Rescind
      2. 3.2 Capital Reserve Fund Limits - Rescind
    4. Next Meeting –Wednesday, July 6, 2022, Central Office
    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
  • Home
  • NPHF
    • About NPHF
    • NPHF Contacts
    • Board Members
    • Board Policies
    • Agendas & Minutes >
      • 2022 Agendas >
        • 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
      • 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 >
      • Greene Valley Apartments
      • 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
    • Mobile Homes
  • Del-Air Redevelopment
  • Covid-19 Info