City of Hamilton
SELECTION COMMITTEE FOR AGENCIES, BOARDS AND SUB-COMMITTEES
AGENDA

Meeting #:

SABC 25-001

Date:

Thursday, February 20, 2025

Time:

10:00 A.m. - 12:00 P.m.

Location:

Council Chambers

Hamilton City Hall

71 Main Street West

Matt Gauthier, Legislative Coordinator [phone] ext. 6437

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1.

CALL TO ORDER

2.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

3.

DECLARATIONS OF INTEREST

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

SABC 24-009

Selection Committee for Agencies, Boards and Committees Minutes from the meeting held on December 10, 2024.

5.

PRIVATE AND CONFIDENTIAL 

5.1

SABC 24-009

Selection Committee for Agencies, Boards and Committees Closed Session Minutes from the meeting held on December 10, 2024.

Pursuant to Section 9.3 sub-section (b) of the City's Procedural By-law 21-021, as amended, and Section 239(3) Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City or local board employees.

5.2

Deliberations for the Property Standards Committee Vacancy

Pursuant to Section 9.3 sub-section (b) of the City's Procedural By-law 21-021, as amended, and Section 239(3) Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City or local board employees.

6.

ADJOURNMENT