NOTICE OF SPECIAL MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

Date:              THURSDAY, December 8^th, 2016

Time:             10:00 – 11:30AM 

Place  :                   City Hall, 2^nd 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