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
      Jan21 - 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

 

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