NOTICE OF MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
regular Meeting
Date: TUESDAY, April 28th, 2020
Time: 10:30am – 12noon
Place: Special Notice: during the COVID19 City of
Hamilton shutdowns, CHH Board mtgs will
be held via WebEx audio/visual conferencing
platform
A G E N D A:
1) Call to Order
2) Conflict of Interest Declaration
3) Confirmation of Minutes
a) Regular meeting held February 25, 2020
b) Audit & Finance Agenda meeting held February 18, 2020
4) Finance
a) Operating Variance as of February 29, 2020 (Report #20007, Appendix A, B, C)
b) Mortgage Renewal, 101 Broadway (Report #20005)
c) Mortgage Renewal, 1150 Limeridge Rd East (Report #20006)
d) Sale of CHH Singles and Semi-detached units (Report #17011k)
5) Asset Renewal & Maintenance / Property Management & Resident Engagement Support Service
a) Response to AUD17021, 395 Mohawk Rd.E., Internal Audit (Report #17027a,
Appendix A, B, C)
b) Key Performance Indicators, as of March 31, 2020 (Report #20008,
Appendix A, Bpg1, Bpg2)
6) CEO Written Updates
1.0 COVID-19
2.0 Home for The Holiday Funding
3.0 Development Update
7) Adjournment