City of HamiltonCITYHOUSING HAMILTON CORPORATION SHAREHOLDER MEETINGAGENDAMeeting #:23-004Date:Monday, November 27, 2023Time: 8:30 A.m. - 9:30 A.m.Location:Council ChambersHamilton City Hall71 Main Street WestTamara Bates, Legislative Coordinator (905) 546-2424 ext. 41021.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1July 17, 2023 1.03.1 - 003 - Minutes - July 17 2023 - CHH.pdf4.COMMUNICATIONS 5.STAFF PRESENTATIONS 6.DISCUSSION ITEMS 7.SHAREHOLDER RESOLUTIONS 7.1Shareholder Resolutions - Appointment of Citizen Directors 1.07.1 - 18-1000 - CHH - Shareholder - Appointment of Citizen Directors.pdf8.GENERAL INFORMATION / OTHER BUSINESS 9.PRIVATE AND CONFIDENTIAL 10.ADJOURNMENT No Item Selected This item has no attachments.1.03.1 - 003 - Minutes - July 17 2023 - CHH.pdf1.07.1 - 18-1000 - CHH - Shareholder - Appointment of Citizen Directors.pdf