City of HamiltonCITYHOUSING HAMILTON CORPORATION SHAREHOLDER MEETINGAGENDAMeeting #:22-001Date:Tuesday, June 07, 2022Time: 2:00 P.m. - 4:00 P.m.Location:Due to the COVID-19 and the Closure of City Hall (RM) All electronic meetings can be viewed at:City of Hamilton's Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendasCity's Youtube Channel: https://www.youtube.com/user/InsideCityofHamiltonTamara Bates, Legislative Coordinator (905) 546-2424 ext. 41021.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1October 28, 2021 1.04.1 - 002 - Minutes - October 28 2021.pdf5.COMMUNICATIONS 5.1Rochelle Desouza, CityHousing Hamilton, respecting COVID Expenses 2021 1.05.1 - Letter to the Shareholder-City of Hamilton.pdf2.05.1 - Letter to the Shareholder-City of Hamilton - Appendix A.pdf3.05.1 - Letter to the Shareholder-City of Hamilton - Appendix B.pdfRecommendation: to be received and referred to the General Manager, Corporate Services.6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 9.12021 CityHousing Hamilton Annual Report 1.09.1 - CHH Annual Report 2021.pdf2.09.1 - Annual Report - Presentation.pdf10.DISCUSSION ITEMS 10.1Canada-Ontario Community Housing Initiative Funding for New Developments (Report#22001) 1.10.1 - Report 22001-Canada-Ontario Community Housing Initiative Funding for New Developments.pdf10.2Management Letter and Financial Statements 1.10.2 - CityHousing FS 2022.pdf11.MOTIONS 11.1Shareholder Resolutions 1.11.1 - 18-1000 - CHH AGM Resolution - 2022- revised.pdf12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.04.1 - 002 - Minutes - October 28 2021.pdf1.05.1 - Letter to the Shareholder-City of Hamilton.pdf2.05.1 - Letter to the Shareholder-City of Hamilton - Appendix A.pdf3.05.1 - Letter to the Shareholder-City of Hamilton - Appendix B.pdf1.10.1 - Report 22001-Canada-Ontario Community Housing Initiative Funding for New Developments.pdf1.10.2 - CityHousing FS 2022.pdf1.11.1 - 18-1000 - CHH AGM Resolution - 2022- revised.pdf1.09.1 - CHH Annual Report 2021.pdf2.09.1 - Annual Report - Presentation.pdf