NOTICE OF MEETING
OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
Date: WEDNESDAY, February 11th, 2009
1:00 – 3:00(Lunch provided)
Place : Convention Centre, 1 Summer Lane,
Room 202
Please note change of location
A G E N D A:
1) Call to Order
1a) Addition to agenda: Presentation to CHH from Horizon Utilities
2) Appointment of Chief Executive Officer/Secretary
3) Conflict of Interest Declaration
4) Confirmation of Minutes of Meeting held September 18th, 2008 and November 13th 2008
5) Un