BOARD OF DIRECTORS

MEETING AGENDA

DECEMBER 12, 2017

NOTICE OF SPECIAL MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

 

Date:         TUESDAY, December 12th, 2017

Time:         12noon – 2:00pm 

Place  :        City Hall, 2nd flr, Room 264

                     71 Main St. W.

A G E N D A:

    1)    Call to Order

2)    Conflict of Interest Declaration

3)    Confirmation of Minutes

a)    Regular meeting held on November 21, 2017

4)    Finance                                                                            

a)      Proposed 2018 CHH Operating Budget (Report #17038, Appendix 1)

b)     2018 Budget Power Point Presentation

c)   Proposed 2018 CHH Replacement & Reserve Budget (Report #17039, Appendix A)

d)     2018 Replacement & Reserve Power Point Presentation

5)     Asset Renewal & Maintenance / Property Management

a)   Update on 55 Queenston Rd Development Opportunity (Report #17040, Appendix A, B)

  CONFIDENTIAL document:

Discussion of Confidential Appendix “B” to this Report 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

6)     Adjournment