NOTICE OF MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
SPECIAL Meeting
Date: THURSDAY, June 21st, 2018
Time: 12:00 – 2:00pm
Place : City Hall, Meeting Room 264
71 Main St. W., 2nd Floor
A G E N D A:
1) Call to Order
2) Conflict of Interest Declaration
3) Confirmation of Minutes
a) Regular meeting held April 24, 2018
4) Finance
a) LHIN Schedule G (Report #18010, Appendix A)
5) Asset Renewal & Maintenance / Property Management & Resident Engagement Support Service
a) Sale of Single and Semi-Detached Homes (Report #17011e)
b) Smoke-Free Living Policy & Odour Mitigation (Report #18011, Appendix A,B,C,D,E,F)
6) CEO Information Updates
1.0 226 Rebecca Street, Fire Evacuation Exercise held on June 8, 2018
7) In-Camera / Confidential
Discussion of the entirety of Report #17029a in closed session is subject to the following requirement(s) of the City of Hamilton’s Procedural By-Law and the Ontario Municipal Act, 2001;
• A proposed or pending acquisition or disposition of land by CityHousing Hamilton.
a) Roxborough Park Development Opportunity (Report #17029b)
8) Adjournment