NOTICE OF MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

Date:              Thursday April 21st 2016

Time:             12noon – 2:00PM   

Place  :                  City Hall, 2nd Floor, Room 264

                               71 Main Street West

Regular Meeting A G E N D A:

 

1)     Call to Order

     

2)     Conflict of Interest Declaration

 

3)     Confirmation of Minutes

         a) Regular meeting held February 24, 2016

 

4)      Presentation

         a) Deloitte, West Harbour Summary

 

5)      Finance

         a) Operational Variance, Feb. 29, 2016 (Report #16013, Appendix A, B)

         b) Mortgage Renewal, 25 Lynden Ave. (Report #16012)

 

6)      Asset Renewal & Maintenance/Property Management/Tenant Engagement

         a) Monthly Key Performance Indicators (Report #16010)

         b) Anticipated Cost and Review Timelines - Rezoning (Report #16014)

         c) Market Rent Analysis (Report #16011) 

 

7)      CEO Information Written Updates        

 

8)      Adjournment