Table of Contents

Board of Directors
      2011 Annual Report
      2012 Annual Report
      2013 Annual Report
      2014 Annual Report
      2015 Annual Report
      2016 Annual Report
      2017-2021 Strategic Plan
      2017 Annual Report
      2018 Annual Report

2019 Board Meetings
      Jan11 - Agenda
      Feb 26 - Agenda
      Apr 23_Agenda
      May 28 - Agenda
      June 10 - Agenda
      July_18 - Agenda
      Sept 24 - Agenda

2018 Board Meetings
      Meeting Schedule
      Feb 8 - Regular
      Mar 27 - Special Board & Portfolio Management Cmte
      Apr 24 - Regular
      May 29 & AGM
      June 21 - Special
      July 11 - Agenda
      PMC_Sept20_Agenda
      Sept 25 - Regular
      Oct - None re:Mun. Elections
      Nov 22 - Regular
      Dec 20 - Special

2017 Board Meetings
      Meeting Schedule
      Feb 2 - Agenda
      April_11_Agenda
      May 30 - Agenda
      June_22_Agenda
      July_18_ Agenda
      Sept 26 - Agenda
      Oct 24 - Agenda
      Nov 21 - Agenda
      Dec 12 - Agenda

2016 Board Meetings
      Meeting Schedule
      Jan 25 - Agenda
      Feb 24 - Agenda
      April 21 - Agenda
      May 24 - Agenda
      June 21 - Agenda
      Sept 13 - Agenda
      Sept 16 - Portfolio Cmte
      Sept 20 - Agenda
      Nov 17 _ Agenda
      Dec 8 - Agenda

Archived Board Meetings

 BOARD OF DIRECTORS

MEETING AGENDA

JUNE 21, 2018

 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