NOTICE OF SPECIAL MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

Date:        TUESDAY, December 10^th, 2019

Time:        1:30 - 2:30pm 

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)    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