NOTICE OF MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
REGULAR MEETING
Date: THURSDAY, February 8, 2018
Time: 11:15am – 1:00pm
Place: City Hall, Meeting Room 264
71 Main St. West, 1st Floor
A G E N D A:
1) Call to Order
2) Conflict of Interest Declaration
3) Confirmation of Minutes
a) Special meeting held December 12, 2017
4) Finance
a) Operating Variance as of November 30, 2017 (Report #18003, Appendix A, B, C)
5) Asset Renewal & Maintenance / Property Management / Partnership Development & Support Service
a) Key Performance Indicators, as of December 31, 2017 (Report #18001, Appendix A, B)
b) CHH Policies, Procurement (Report #18002, Appendix A, B, C, D, E, F, F1, F2, F3)
6) CEO Written Information Updates
1.0 Building Automation System (BAS) Implementation
2.0 Sale of Singles & Semi-Detached Homes
3.0 Safety & Security Update
4.0 Bay – Cannon Feasibility Study
7) Adjournment