NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

regular Meeting

                   Date:                   TUESDAY, February 25^th, 2020

Time:                  10:30am – 12noon 

Place:                 City Hall, Council Chambers

                                             71 Main St. West, 2^nd 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