City of HamiltonCITYHOUSING HAMILTON CORPORATION SHAREHOLDER MEETINGAGENDAMeeting #:23-001Date:Monday, March 27, 2023Time: 9:00 A.m. - 11:00 A.m.Location:Council ChambersHamilton City Hall71 Main Street WestTamara 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 4.1August 15, 2023 1.04.1 - 003 - Minutes - August 15 2022.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 11.MOTIONS 11.1Shareholder Resolutions 1.11.1 - 18-1000 - CHH Shareholder Resolution March 2023 - V2 - Final.pdf2.11.1 - Appendix A - Report 23005.pdf3.11.1 - Appendix B - Report 17029(f) - 8 Roxanne Dr Funding.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 - 003 - Minutes - August 15 2022.pdf1.11.1 - 18-1000 - CHH Shareholder Resolution March 2023 - V2 - Final.pdf2.11.1 - Appendix A - Report 23005.pdf3.11.1 - Appendix B - Report 17029(f) - 8 Roxanne Dr Funding.pdf