NOTICE OF MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
URGENT SPECIAL MEETING
Date: Monday, June 10th, 2019
Time: 11:00am – 12noon
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) In Camera / Confidential
a) Roxborough Park Development Opportunity (Report #17029(d))
Discussion of the entirety of this Report and Appendices in closed session is subject to the following requirement(s) of the City of Hamilton’s Procedural By-Law and the Ontario
Municipal Act, 2001;
• A proposed or pending acquisition or disposition of land by CityHousing Hamilton.
4) Adjournment
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CHH Board Follow Up: Public Version, June 14, 2019:
(posted to CHH website on June 19, 2019)
(posted to CHH website on June 19, 2019)