City of HamiltonSOLE VOTING MEMBER OF THE HAMILTON FARMERS' MARKETAGENDAMeeting #:23-002Date:Wednesday, April 19, 2023Time: 3:00 P.m. - 4:00 P.m.Location:Council ChambersHamilton City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.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 4.1February 23, 2023 1.Minutes_Sole_Voting_Member_HFM_-_February_23__2023.pdf5.COMMUNICATIONS 6.CONSENT ITEMS 7.STAFF PRESENTATIONS 8.SHAREHOLDER RESOLUTIONS 8.1Appointment of the Vendor Directors to the Hamilton Farmers' Market Corporation 1.Resolution - Sole Voting Member of the HFM- Appointment of Vendor Directors- April 2023b.pdf9.MOTIONS 10.NOTICES OF MOTION 11.GENERAL INFORMATION / OTHER BUSINESS 12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENT No Item Selected This item has no attachments1.Resolution - Sole Voting Member of the HFM- Appointment of Vendor Directors- April 2023b.pdf1.Minutes_Sole_Voting_Member_HFM_-_February_23__2023.pdf