BOARD OF DIRECTORS

MEETING AGENDA

JUNE 10, 2019

NOTICE OF  MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
 
 
URGENT SPECIAL MEETING
 
Date: Monday, June 10th, 2019
Time:  11:00am – 12noon  
Place: City Hall, Meeting Room 264 
71 Main St. West, 2nd Floor
 
 A G E N D A:
 
1) Call to Order
2) Conflict of Interest Declaration
3) In Camera / Confidential
        a) Roxborough Park Development Opportunity (Report #17029(d))
 
                Discussion of the entirety of this Report and Appendices 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.
 
4) Adjournment
 
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        CHH Board Follow Up: Public Version, June 14, 2019:
Report #17029(d), Public Version (posted to CHH website on June 19, 2019)
(posted to CHH website on June 19, 2019)
(posted to CHH website on June 19, 2019)