Table of Contents

Board of Directors
      2011 Annual Report
      2012 Annual Report
      2013 Annual Report
      2014 Annual Report
      2015 Annual Report
      2016 Annual Report
      2017-2021 Strategic Plan
      2017 Annual Report
      2018 Annual Report
      2019 Annual Report

2020 Board Meetings
      Feb 25 - Agenda
      April 28 - Agenda
      May_26_Agenda
      Sept 29 Agenda
      Oct 27 - Special

2019 Board Meetings
      Jan11 - Agenda
      Feb 26 - Agenda
      Apr 23_Agenda
      May 28 - Agenda
      June 10 - Agenda
      July_18 - Agenda
      Sept 24 - Agenda
      Nov 26 - Regular
      Dec10 - Special

2018 Board Meetings
      Meeting Schedule
      Feb 8 - Regular
      Mar 27 - Special Board & Portfolio Management Cmte
      Apr 24 - Regular
      May 29 & AGM
      June 21 - Special
      July 11 - Agenda
      PMC_Sept20_Agenda
      Sept 25 - Regular
      Oct - None re:Mun. Elections
      Nov 22 - Regular
      Dec 20 - Special

2017 Board Meetings
      Meeting Schedule
      Feb 2 - Agenda
      April_11_Agenda
      May 30 - Agenda
      June_22_Agenda
      July_18_ Agenda
      Sept 26 - Agenda
      Oct 24 - Agenda
      Nov 21 - Agenda
      Dec 12 - Agenda

2008-2016
Historical Board Reports

 FEBRUARY 25, 2020

MEETING AGENDA

 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