City of HamiltonCITYHOUSING HAMILTON CORPORATION SHAREHOLDER MEETINGAGENDAMeeting #:21-001Date:Monday, October 25, 2021Time: 10:00 A.m. - 12:00 P.m.Location:Due to the COVID-19 and the Closure of City Hall (CC)All electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Tamara 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 4.1October 27, 2020 1.04.1 - 001 - Minutes - October 27 2020.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 11.MOTIONS 11.1Shareholder Resolution - Endorsement Re: Resolutions of the Sole Voting Member - UPDATED 1.18-1000 - CHH - Shareholder Resolution Oct 25.pdf2.18-1000 - CHH Shareholder Resolution Oct 25 - Appendix A.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 - October 27 2020.pdf1.18-1000 - CHH - Shareholder Resolution Oct 25.pdf2.18-1000 - CHH Shareholder Resolution Oct 25 - Appendix A.pdf