City of HamiltonBUSINESS IMPROVEMENT AREA ADVISORY SUB-COMMITTEEMeeting #:20-001Date:Tuesday, January 14, 2020Time: 8:00 A.m. - 9:00 A.m.Location:Room 192 and 193, City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.APPOINTMENT OF CHAIR AND VICE-CHAIR 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1December 10, 2019 1.BA_Minutes_-_December_10__2019.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 9.12019 Audit Client Package Review and Discussion 1.Client Assistance Package - 2019 Audit-June FS Approval Date.pdf2.Client Assistance Package - 2019 Audit-September FS Approval Date.pdf10.DISCUSSION ITEMS 10.1Ontario Business Improvement Area Association Conference 2021 (No Copy) 10.2Business Improvement Area Boards of Management Governance and Policy Review (No Copy) 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Verbal Update from Julia Davis, Business Development & BIA Officer 13.2Statements by Members 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.BA_Minutes_-_December_10__2019.pdf1.Client Assistance Package - 2019 Audit-June FS Approval Date.pdf2.Client Assistance Package - 2019 Audit-September FS Approval Date.pdf