City of HamiltonCITYHOUSING HAMILTON CORPORATION SHAREHOLDER MEETINGAGENDAMeeting #:22-002Date:Wednesday, August 10, 2022Time:IMMEDIATELY FOLLOWING BOARD OF HEALTHLocation: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 4.1June 7, 2022 1.04.1 - 001 - Minutes - June 7 2022.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 11.MOTIONS 11.1Shareholder Resolutions 1.18-1000 - CHH Resolution re Debt - Resolution - August 10 2022.pdf2.18- 1000 - CHH Resolution re Debt - Resolution - August 10 2022 - Appendix A.pdf3.11.1 - Background Information.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 - 001 - Minutes - June 7 2022.pdf1.18-1000 - CHH Resolution re Debt - Resolution - August 10 2022.pdf2.18- 1000 - CHH Resolution re Debt - Resolution - August 10 2022 - Appendix A.pdf3.11.1 - Background Information.pdf