NOTICE OF SPECIAL MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
Date: TUESDAY, December 10th, 2019
Time: 1:30 - 2:30pm
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 26, 2019
b) Audit & Finance meeting held on November 15, 2019
4) Finance
a) Proposed 2020 CHH Operating Budget (Report #19034)
b) 2020 Operating Budget, Power Point Presentation
c) Proposed 2020 CHH Replacement & Reserve Budget
(Report #19035 as Amended Feb. 25, 2020 Appendix A, as Amended Feb. 25, 2020)
d) 2020 Replacement & Reserve Budget, Power Point Presentation
5) Adjournment