NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 SPECIAL Meeting

 Date:            TUESDAY, October 24^th, 2017

Time:           12:00 – 2:00pm 

Place  :         City Hall, Meeting Room 264

                      71 Main St. W., 2^nd Floor

A G E N D A:

1)    Call to Order 

2)    Conflict of Interest Declaration

3)    Finance

a)      Mortgage Renewal, 470 Stonechurch Road East, Hamilton

(Report #17030)                                                                       

 4)    Business Services

a)      CHH Policies (Report #17031, Appendix A, B, C, D, E, F, G)

 5)    Confidential / In-Camera

a)      Roxborough Park Development Opportunity (Report #17029)

Discussion of the entirety of this Report 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.

 Please note: Roxborough Park Development Opportunity (Report #17029a) will be posted to the CHH website, late afternoon on Tues. Oct. 24, 2017. Report  #17029a will be a follow up public document to the In-Camera Report  #17029.

Added to CHH website, Oct. 24, 2017 at 4:25pm:

CityHousing Hamilton Board Follow-Up Notice, re: Report #17029 Resolutions 

6)  Adjournment