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