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

2019 Board Meetings
      Jan11 - 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

THURS. DEC. 20, 2018

NOTICE OF SPECIAL MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

Date:        THURSDAY, December 20th, 2018

Time:        10:30am- 12noon (please note start time)

Place  :           City Hall, 71 Main St. W., 2nd Flr, Room 264

Revised A G E N D A:

1)    Call to Order

2)    Conflict of Interest Declaration

 3)     Delegation Request

a)   CityLab and CHH Partnership Project, Engaging Tenants in Sustainability

4)    Confirmation of Minutes

a)   Regular meeting held on November 22, 2018

5)    Finance                                                                            

a)    Proposed 2019 CHH Operating Budget (Report #18023)

b)    2019 Operating Budget, Power Point Presentation

c)     Proposed 2019 CHH Replacement & Reserve Budget (Report #18022)

d)    2019 Replacement & Reserve, Power Point Presentation

e)    Sale of CHH Singles and Semi-detached Units (Report #17011g)

f)   Maintenance Program Staffing (Report #18024)

6)     CEO Written Update

          1.0    Asbestos Remediation Plan

7)     In-Camera / Confidential

a)   Sale of CHH Singles and Semi-Detached Units – 685 Britannia Ave, Hamilton Report #17011(h)

Discussion of the entirety of Report #17011(h) 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.

b)   Jamesville Redevelopment Report #17007(b)

Discussion of the entirety of Report #17007(b), Appendix A and Power Point Presentation 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.

                 PUBLIC VERSION, Report #17007(b) -posted Feb. 6, 2019

 8)  Adjournment

 

 Amendment