VPCON Board Packages

For reference:

Not all projects were visible in the capital plan that was included in the P&T meeting package that took place on Nov 28. This has been corrected. Also we have added two columns to indicate the service manager & funding type (owned, HSA, etc) for each property.

Rizwan Zaeem, P.Eng., M.A.Sc, B.A.Sc

Manager, Capital Assets and Infrastructure

2019 Capital Plan Presented to P&T on Nov 28 2018

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2019

VPCHI AGM – May 28, 2019

2019_05_28_PKG_AGM_VPCHI

2019_05_28 _BOD_AGM_VPCHI

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2019_05_02_PKG_VPCON

VPAHC Financial Stmts       VPCHI Financial Stmts

Explanation of Funds and Reserves

2019_03_07_PKG_VPCON

Appendix A – Capital Work at the Village

2019_03_07_RPT_NOM

ED REPORT

ED Report for March 2019

VPCHI – Thought Leaders Session March 2019

2019_03_07_LET_RGIRESP_HALTON

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2019_01_24_PKG_VPCON

NEW: 2019_01_24_RPT_ED_VPCON

2018

NEW _ 2018_12_13_VPCON_Board Package_ REVISED

2018_12_13_VPCON Board Package

2018_11_15_VPCON Board Package

2018_11_15_EDPresentation

2018_09_13_VPCON_Board Package

       ED Presentation (Sept 15)

2018-05-03 – VPCON Board Package

2018-05-03 List of Board Motions

2018-03-01 – VPCON Board Package

Operational Review – 2nd Response – COMPLETE

2018-01-18 – VPCON Board Package

2017

List of Legal Motions for December 14, 2017

Table of Board Members Continuing for 2018

2017-12-14 – VPCON Board Package

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~Operational Review – Missing Sections now provided by the City of Hamilton (as of November 13, 2017)

Index for 2017 – Operational Review – VP

June 13 2017 Victoria Village Mtce Mgmt Practices

June 13 2017 Victoria Village Mtce Project Inspection

June 13 2017 Victoria Village Mtce Unit Inspection

June 13 2017 Victoria Village Recommendation Directions

June 15 2017 Rotary Square Recommendation Directions

Asset Management Vic Park 2017 – 1 Hamilton St – Waterdown

Please note the name and addresses on the following document (RGI Summary) have been blacked out to maintain confidentiality.

RGI Summary

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2017 Operational Review Results Part 1

2017 Operational Review Results Part 2

2017 Operational Review Results Part 3

2017-11-02 – VPCON Board Package

2017-09-08 – VPCON Board Package

2017-05-11- VPCON Board Package

Financial Statements (VPCHI presented to Audit Committee)

Financial Statements (VPAHC presented to Audit Committee)

2017-04-06 – VPCON Board Package

Procurement-Policy-C1-1-FINAL-FINAL-VERSION (1)

2017-02-16 – VPCON Package

2016-12-15-VPCON MEETING PACKAGE

2016-11-10-vpcon-board-package-revised

2016-09-08-ED Report

2016-09-08-VPCON Board Package

2016-05-24-VPCHI-BOD-PKG

2016-INC-AGM-PKG

Rev Financial Statements – VPCHI Draft

Rev Financial Statements – VPAHC Draft

2016-05-12-VPCON.PACKAGE – ED Report and 2015 Financial Statements to Follow

ED Report April 2016

2016-04-07-VPCON.Board.Pkg – The Executive Director report will follow.

2016-02-18-VPCON.PKG – Inc. ED Report – 02.18.2016

ED Report for Feb 18, 2016

2016-02-18-VPCON.PKG

2015-12-03-VPCON_Package

2015-11-05 – VPCON
2015-09-03-Board.Package.VPCHI.VPAHC – REVISED

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