NOTICE OF SPECIAL MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
Date: THURSDAY, December 8th, 2016
Time: 10:00 – 11:30AM
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) Finance
a) Proposed 2017 CHH Operating Budget (Report #16041)
b) 2017 Budget Power Point Presentation
c) Proposed 2017 CHH Replacement & Reserve Budget (Report #16040, Appendix A,B,C,D)
4) Property Management
a) 395 Mohawk Road West, Media Release dated November 23, 2016
5) In-Camera / Confidential
a) Pursuant to section 8 and subsection 8.1(c) of the Procedural By-Law –
pertaining to a proposed or pending acquisition or disposition of land for
CityHousing Hamilton Corporation redevelopment purposes.
Letter of Intent dated November 28, 2016:
Roxborough Park Inc and CHH re: Roxborough Park Project
6) Adjournment