City of Hamilton CITYHOUSING HAMILTON CORPORATION SHAREHOLDER MEETING REVISEDMeeting #:18-002Date:Thursday, June 21, 2018Time: 10:00 A.m. - 11:00 A.m.Location:Room 264, 2nd Floor, City Hall71 Main Street WestLisa Chamberlain, Legislative Coordinator (905) 546-2424 ext. 27291.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1April 11, 20181.3.1 Minutes.pdf4.DELEGATION REQUESTS5.CONSENT ITEMS6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS7.12017 Annual Report1.7.1 Final AR2017 Copy toBrd May29_AGM.pdf7.1.aAdded Document - Presentation1.Shareholder Presentation_2017 Annual Report sb2.pdf8.DISCUSSION ITEMS8.12017 Audited Consolidated Financial Statements and Management Letter1.8.1 2017 CityHousing Mgmt letter.pdf2.8.1 2017-12-31 CityHousing_AUD_FS.pdf9.MOTIONS9.1Shareholder Resolution - CHH Audited Consolidated Financial Statements 20171.9.1 Shareholder Resolution FS 2017.pdf10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTSpecial Council meeting to commence immediately following this meeting.No Item Selected This item has no attachments1.3.1 Minutes.pdf1.7.1 Final AR2017 Copy toBrd May29_AGM.pdf1.8.1 2017 CityHousing Mgmt letter.pdf2.8.1 2017-12-31 CityHousing_AUD_FS.pdf1.9.1 Shareholder Resolution FS 2017.pdf1.Shareholder Presentation_2017 Annual Report sb2.pdf