Table of Contents

Board of Directors
      2011 Annual Report
      2012 Annual Report
      2013 Annual Report
      2014 Annual Report
      2015 Annual Report
      2016 Annual Report
      2017-2020 Strategic Plan

2017 Board Meetings
      Meeting Schedule

      Feb 2 - Agenda
      April_11_Agenda
      May 30 - Agenda
      June_22_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

2015 Board Meetings
      Meeting Schedule
      Jan 29 - Agenda
      March 25 - Agenda
      April 21 - Agenda
      May 26_Agenda_AGM_Reg
      Sept 22 _ Agenda
      Oct 27 - Agenda
      Nov 30 - Agenda
      Dec 10 - Agenda

2014 Board Meetings
      Meeting Schedule
      Feb 20 - Agenda
      April 24 - Agenda
      May 27 - AGM_REG
      June 19_Agenda
      Nov 10 _ Agenda
      Dec 9 _ Agenda

2013 Board Meetings
      Meeting Schedule
      Jan 22 - Agenda
      Feb 21 - Agenda
      April 18 - Agenda
      May 30 - Agenda
      Sept. 24 - Agenda
      Oct 17 - Agenda
      Nov 21 - Agenda
      Dec 12 - Agenda

2012 Board Meetings
      Meeting Schedule
      Feb 23 - Agenda
      Apr 26 - Agenda
      May 24 - Agenda
      June 21 - Agenda
      Sept 25 - Agenda
      Oct 25 - Agenda
      Nov 22 - Agenda
      Dec 13 - Agenda

2011 Board Meeetings
      Meeting Schedule
      Jan 25 - Agenda
      Feb 10 - Agenda
      Mar 31 - Agenda
      May 5 - Agenda
      May 26 - Agenda
      June 23 - Agenda
      Sept 27 - Agenda
      Nov 22 - Agenda
      Dec 14 - Agenda

2010 Board Meetings
      Meeting Schedule
      Jan 7 - Agenda
      Feb 24 - Agenda
      Mar 10 - Agenda
      Apr 15 - Agenda
      May 6 - Agenda
      June 22 - Agenda
      Sept 30 - Agenda
      Nov 24 - Agenda
      Dec 17 - Agenda

2009 Board Meetings
      Meeting Schedule
      Feb 11 - Agenda
      Feb 25 - Agenda
      Mar 11 - Agenda (Executive)
      Apr 15 - Agenda
      July 16 - Agenda
      Sept 16 - Agenda
      Nov 25 - Agenda
      Dec 15 - Agenda

2008 Board Meetings
      Feb 28 - Agenda
      Feb 28 - Minutes
      Sept 16 - Agenda
      June 19 - Agenda
      June 19 - Minutes

 

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