City of HamiltonSOLE VOTING MEMBER OF THE HAMILTON FARMERS' MARKETAGENDAMeeting #:23-001Date:Thursday, February 23, 2023Time: 9:30 A.m. - 11:00 A.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 4.1September 13, 2022 1.Sole_Voting_Member_HFM_(September_13__2022).pdf5.COMMUNICATIONS 6.CONSENT ITEMS 7.STAFF PRESENTATIONS 8.SHAREHOLDER RESOLUTIONS 8.1Resolution of the Sole Voting Member of the Corporation - Hamilton Farmers’ Market Reserve Fund 1.Resolution - Sole Voting Member of the HFM- Use of Reserve Funds.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.Sole_Voting_Member_HFM_(September_13__2022).pdf1.Resolution - Sole Voting Member of the HFM- Use of Reserve Funds.pdf