NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

Date:              THURSDAY, JUNE 21^ST, 2012

Time:              9:30am – 11:30am (please note time)

Place  :                   City Hall, Meeting Room 264

                                 71 Main St. W., 2^nd 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