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