NOTICE OF MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
regular Meeting
Date: TUESDAY, November 26th, 2019
Time: 12:30pm – 2:00pm
Place: City Hall, Meeting Room 264
71 Main St. West, 2nd Floor
A G E N D A:
1) Call to Order
2) Conflict of Interest Declaration
3) Delegation
a) Holly McKean – Promotion of Healthy Communities
b) James Novak – 30 Sanford Safety & Security
4) Confirmation of Minutes
a) Regular meeting held September 24, 2019
b) Audit & Finance meeting held September 12, 2019
5) Finance
a) Operating Variance as of September 30, 2019 (Report #19028, Appendix A, B, C)
b) Sale of CHH Singles and Semi-detached Units (Report #17011(j))
c) Insurance Renewal 2019 – 2020 (Report #19029)
6) Asset Renewal & Maintenance / Property Management & Resident Engagement Support Service
a) Key Performance Indicators, as of October 31, 2019 (Report #19030, Appendix A, B)
b) Maintenance Program (Report #19032, Appendix A)
c) Pest Control (Report #19031)
d) MMAH Legislative Amendment to Ontario Regulation 367/11
- ‘Making Community Housing Safer’ (Report #19033)
7) CEO Written Updates
1.0 Home for the Holidays Funding
2.0 CMHC Co-Investment Funding
3.0 COCHI Funding
4.0 Air Conditioner Policy
5.0 Redevelopment Update
8) Adjournment