NOTICE OF REGULAR MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
Date: Tuesday April 11, 2017
Time: 12noon – 2:00pm
Place: City Hall, 2nd Floor, Room 264
A G E N D A:
1) Call to Order
2) Conflict of Interest Declaration
3) Threshold, Mohawk College Appreciation Recognition
4) Presentation
a) ERA Architects Inc. re: Passive House design (ppp)
5) Delegation
a) James Novak, 30 Sanford Ave. S. Social Club & Tenant Association
(Club 30) Re: Safety & Security (AppendixA _ B)
6) Presentation
a) Safety & Security Overview Prezi
7) Confirmation of Minutes
a) Regular meeting held February 2, 2017
b) CHH Portfolio Management Sub-Committee Draft minutes, April 7, 2017
8) Finance
a) Operating Variance Report for February 28, 2017 (Report #17008, AppendixA_B)
b) 2016 Insurance Incidents (Report #17009)
9) Asset Renewal & Maintenance / Property Management & Tenant Engagement Support Service
a) Key Performance Indicators as of February, 2017 (Report #17010)
b) 500 MacNab St. N., Ken Soble Tower Renewal - Funding Applications
(Report #17006, Appendix A_B)
c) Jamesville, Expression of Interest (EOI), (Report #17007, Appendix A)
d) Sale of CHH Singles and Semi-Detached Units (Report #17011)
10) Adjournment