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
      Jan21 - 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

Tuesday October 24, 2017

  

NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 SPECIAL Meeting

 Date:            TUESDAY, October 24th, 2017

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)    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