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
      2018 Annual Report
      2019 Annual Report

2021 Board Meetings
      Jan_25_2021

2020 Board Meetings
      Feb 25 - Agenda
      April 28 - Agenda
      May_26_Agenda
      Sept 29 Agenda
      Oct 27 - Special
      Nov_6_Agenda
      Nov 24 - Agenda
      Dec 15 - Special

2019 Board Meetings
      Jan11 - Agenda
      Feb 26 - Agenda
      Apr 23_Agenda
      May 28 - Agenda
      June 10 - Agenda
      July_18 - Agenda
      Sept 24 - Agenda
      Nov 26 - Regular
      Dec10 - Special

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

2008-2016
Historical Board Reports

BOARD MEETING AGENDA

TUESDAY DECEMBER 15, 2020

NOTICE OF SPECIAL MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 Date: TUESDAY, December 15th, 2020

Time: 2:30 - 3:30pm 

Place: Special Notice: Due to the COVID-19 and the Closure of City Hall,  CHH Board mtgs will be held via WebEx audio/visual conferencing platform and YouTube Live Streaming: 

CHH Website: CHH_BoD_Dec15_2020_Agenda

This mtg will be ‘Live Streamed’ for public access at

https://youtu.be/J-rGgWVWZFw  

URL for Board meeting Dec. 15th.

 

A G E N D A (Finalized Dec. 14):

1)    Call to Order

2)    Conflict of Interest Declaration

3)   Confirmation of Minutes

        a)   Regular meeting held on November 24, 2020

        b)   Audit & Finance meeting held on November 16, 2020

     4)    Finance                                                                            

a)    Proposed 2021 CHH Operating Budget (Report #20025)

b)    2020 Operating Budget, Power Point Presentation

c)     Proposed 2021 CHH Replacement & Reserve Budget (Report #20026, AppendixA)

d)    2021 Replacement & Reserve Budget, Power Point Presentation

e)    Policy 11 Single Source Provider for Invizij Architects Inc. (Report #20027, AppendixA)

f)   470 Stone Church Road East Fence Replacement (Report #20028)

5)      Adjournment