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

2019 Board Meetings
      Jan11 - Agenda
      Feb 26 - Agenda

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

2016 Board Meetings
      Meeting Schedule
      Jan 25 - Agenda
      Feb 24 - Agenda
      April 21 - Agenda
      May 24 - Agenda
      June 21 - Agenda
      Sept 13 - Agenda
      Sept 16 - Portfolio Cmte
      Sept 20 - Agenda
      Nov 17 _ Agenda
      Dec 8 - Agenda

Archived Board Meetings

 BOARD OF DIRECTORS

MEETING AGENDA

DECEMBER 12, 2017

NOTICE OF SPECIAL MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

Date:         TUESDAY, December 12th, 2017

Time:         12noon – 2:00pm 

Place  :        City Hall, 2nd flr, Room 264

                     71 Main St. W.

A G E N D A:

    1)    Call to Order

2)    Conflict of Interest Declaration

3)    Confirmation of Minutes

a)    Regular meeting held on November 21, 2017

4)    Finance                                                                            

a)      Proposed 2018 CHH Operating Budget (Report #17038, Appendix 1)

b)     2018 Budget Power Point Presentation

c)   Proposed 2018 CHH Replacement & Reserve Budget (Report #17039, Appendix A)

d)     2018 Replacement & Reserve Power Point Presentation

5)     Asset Renewal & Maintenance / Property Management

a)   Update on 55 Queenston Rd Development Opportunity (Report #17040, Appendix A, B)

  CONFIDENTIAL document:

Discussion of Confidential Appendix “B” to this Report 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

6)     Adjournment