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
      Nov_6_Agenda
      Nov 24 - Agenda

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

 MEETING AGENDA

 NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

special Meeting

Date:           Tuesday, Oct. 27th, 2020

Time:          10:30am – 11:30am 

Place:         Webex / Virtual Live Stream

Special Notice: Due to the COVID-19 and the Closure of City Hall,  CHH Board mtgs will be held via WebEx audio/visual conferencing platform and YouTube Live Streaming:

All electronic meetings can be viewed at

CityHousing Hamilton’s Website: http://www.cityhousinghamilton.com/

CHH's YouTube Channel for Oct. 27th meeting:

https://youtu.be/mPQ8DwiRycU 

Meeting Wrap up

 

 A G E N D A:

1)    Call to Order

2)    Conflict of Interest Declaration

3)    Confirmation of Minutes

a)         Regular meeting held September 29, 2020

b)         Audit & Finance Committee meeting held September 22, 2020

4)    Asset Renewal / Redevelopment / CEO Update

a)         95 Hess St.S., Replace Domestic Water Piping – Capital Project

      (Report #20016)

b)         Digital Equity Demonstration Project for 500 MacNab (Report #20017, Appendix A)

c)       CEO Written Update to the 2021 Budget Shortfall 

    5)    In Camera / Confidential

a)     Jamesville Update (Report #17007(d))

(distributed under separate cover)

NOTE:   Report #17007(d) is a Public document, with the exception of Appendix “A” and “B” to that report.

Discussion of Appendix "A" and “B” to this Report #17007(d), in closed session is subject to the following requirement(s) of the City of Hamilton’s Procedural By-Law and the Ontario Municipal Act, 2001;

•     A proposed or pending acquisition or disposition of land by CityHousing Hamilton.

b)     CHH Workplace Overview

(distributed under separate cover)

Pursuant to Section 8.1, Sub-sections (b) and (d) of the City's Procedural By-law 18-270, as amended, and Section 239(2), Sub-sections (b) and (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees, and labour relations or employee negotiations.

   6)    Adjournment