NOTICE OF MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

Date:              Wednesday February 24^th 2016

Time:             11:00am – 1:00PM   

Place  :                  City Hall, 2^nd 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