City of HamiltonCITYHOUSING HAMILTON CORPORATION SHAREHOLDER MEETINGREVISEDMeeting #:22-003Date:Monday, August 15, 2022Time: 9:00 A.m. - 10:30 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 10, 2022 1.04.1 - 002 - Minutes - August 10 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 Resolution re Debt - Resolution - August 15 2022.pdf12.NOTICES OF MOTION 12.1Shareholder Resolution (2) 1.12.1 - CHH Shareholder Resolution-Recruitment of CEO-August 2022 - final.pdf13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.11.1 - 18- 1000 - CHH Resolution re Debt - Resolution - August 15 2022.pdf1.04.1 - 002 - Minutes - August 10 2022.pdf1.12.1 - CHH Shareholder Resolution-Recruitment of CEO-August 2022 - final.pdf