NOTICE OF MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
Date: THURSDAY, JUNE 21ST, 2012
Time: 9:30am – 11:30am (please note time)
Place : City Hall, Meeting Room 264
71 Main St. W., 2nd Floor
A G E N D A:
1) Call to Order
2) Conflict of Interest Declaration
3) Confirmation of Minutes, Special Meeting held on May 24, 2012
4) Unfinished Business
a) Verbal Update on current projects
5) Finance
a) April 30, 2012 Operating Variance (Report #12018)
b) Bridgewater Mortgage Update (Report #12017)
6) Asset Renewal & Maintenance/Property Management/Tenant Supports
a) 2012 Replacement Reserve Project Summary (Report #12019)
b) Security Camera (Report #12020)
7) CEO Information Written Updates
8) Adjournment