City of Hamilton CITYHOUSING HAMILTON CORPORATION SHAREHOLDER MEETINGMeeting #:19-001Date:Tuesday, June 25, 2019Time: 12:30 P.m. - 2:30 P.m.Location:Room 264, 2nd Floor, 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 21, 2018 1.002 - Minutes (June 21 2018).pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 9.12018 Annual Report 1.09.1 - City Housing Annual Report 2018_Final.pdf10.DISCUSSION ITEMS 10.12018 Audited Consolidated Financial Statements and Management Letter 1.10.1 - CityHousing Mgmt letter.pdf2.10.1 - 2018-12-31 CityHousing FS.pdf11.MOTIONS 11.1Shareholder Resolution - CityHousing Hamilton Audited Consolidated Financial Statements 2018 1.18-1000 - CityHousing Hamilton - Resolutions re AGM - 6.24.19.pdf12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.002 - Minutes (June 21 2018).pdf1.09.1 - City Housing Annual Report 2018_Final.pdf1.10.1 - CityHousing Mgmt letter.pdf2.10.1 - 2018-12-31 CityHousing FS.pdf1.18-1000 - CityHousing Hamilton - Resolutions re AGM - 6.24.19.pdf