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:

Report #17029(d), Public Version (posted to CHH website on June 19, 2019)

Report #17029(d), Appendix B, Schedule A, Public Version 

(posted to CHH website on June 19, 2019)

Report #17029(d), Appendix C, Concept Plan, Public Version 

(posted to CHH website on June 19, 2019)