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
      Feb_23_Agenda

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

 MEETING AGENDA

 

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