regular Meeting
Date: TUESDAY, February 23rd, 2021
Time: 1:45pm – Board members, Join-In Webex Invite
2:00pm (mtg starts/Live Stream) – 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: BoD_Feb23_2021_Agenda
This mtg will be ‘Live Streamed’ for public access at https://youtu.be/17Tc4TKUgzA
URL for Board meeting
A G E N D A:
1) Call to Order
2) Conflict of Interest Declaration
3) Confirmation of Minutes
a) Special meeting held January 25, 2021
4) Finance
a) Operating Variance as of November 30, 2020 (Report #21003, Appendix A, B, C)
5) Asset Renewal & Maintenance / Property Management / Development
a) Key Performance Indicators as of January 31, 2021, including Vacancy Plan Update (Report #21004, Appendix A)
b) CHH Policies (Report #21005, Appendix A, B, C, D)
c) Wellington-King William – Policy 11 Single Source Provider for Project Manager (Report #21006)
6) CEO Written Updates
1.0 COCHI Funding
2.0 Hamilton is Home
3.0 Roger’s Communication Partnership
4.0 Strategic/Operating Plan (Attachment)
5.0 Development Updates (Attachment)
7) Adjournment