NOTICE OF MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
regular Meeting
Date: TUESDAY, February 25th, 2020
Time: 10:30am – 12noon
Place: City Hall, Council Chambers
71 Main St. West, 2nd 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 10, 2019 as amended Feb. 25, 2020
b) Audit & Finance meeting held December 5, 2019
4) Finance
a) Operating Variance as of November 30, 2019 (Report #20002, Appendix A, B, C)
5) Asset Renewal & Maintenance / Property Management & Resident Engagement Support Service
a) Key Performance Indicators, as of January 31, 2020 (Report #20004, Appendix A)
b) Policy, Authorization Limit (Report #20001, Appendix A)
c) 25 Towercrest Drive Water Leak (Report #20003)
6) CEO Written Updates
1.0 Information Reports to the Board
2.0 Home for the Holiday Funding
3.0 Vanier Towers
4.0 Development Update
7) Adjournment