NOTICE OF MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
Date: Wednesday February 24th 2016
Time: 11:00am – 1:00PM
Place : City Hall, 2nd Floor, Room 264
71 Main Street West
Regular 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, 2016
4) Asset Renewal & Maintenance/Property Management/Tenant Engagement
a) Monthly Key Performance Indicators (Report #16006)
b) CHH Joint Health & Safety Committee (Report #16007)
c) Integrated Pest Management Program (Report #16008)
d) Community Consultation, Jamesville & 500 MacNab(Report #16009)
5) CEO Information Written Updates
6) Adjournment