City of HamiltonBUSINESS IMPROVEMENT AREA ADVISORY SUB-COMMITTEE REVISED SUB-COMMITTEE REVISEDMeeting #:20-005Date:Tuesday, December 08, 2020Time: 8:00 A.m. - 10:00 A.m.Location:Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Angela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.APPOINTMENT OF COMMITTEE CHAIR AND VICE-CHAIR FOR 2021 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1November 10, 2020 1.BIA_Minutes_-_November_10__2020.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 6.1Krysta Boyer, Winter Wakeup, respecting a community and small business initiative (For today's meeting) 1.Request to Speak - BIA Advisory Cmte - Krysta Boyer - REDACTED - December 2, 2020 12 36.pdf2.Winter Wakeup - BIA'spdf.pdf3.Winter Wakeup Partner Proposal.pdf7.CONSENT ITEMS 8.PUBLIC HEARINGS / WRITTEN DELEGATIONS / VIRTUAL DELEGATIONS 9.STAFF PRESENTATIONS 9.1COVID-19 Infection Prevention and Control 1.Do's and Don'ts_Draft_Nov5-2020_300H (002).pdf9.2COVID-19 Enforcement Update 1.MLE Verbal Update.pdf10.DISCUSSION ITEMS 10.1Review of the Eligible Expenditures for the Community Improvement Plan (CIP) Contribution Program Grant 1.Contribution to Operating Budget Eligibility.pdf10.2Letter to the Premier on Behalf of the Business Improvement Area Advisory Committee 1.BIAAC letter.pdf11.MOTIONS 11.1Barton Village Business Improvement Area Expenditure Request 1.Barton Village BIA Spending Request.pdf11.2Stoney Creek Business Improvement Area Expenditure Request 1.Stoney_Creek_BIA_Spending_Request.pdf12.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.BIA_Minutes_-_November_10__2020.pdf1.Do's and Don'ts_Draft_Nov5-2020_300H (002).pdf1.Barton Village BIA Spending Request.pdf1.Contribution to Operating Budget Eligibility.pdf1.MLE Verbal Update.pdf1.BIAAC letter.pdf1.Stoney_Creek_BIA_Spending_Request.pdf1.Request to Speak - BIA Advisory Cmte - Krysta Boyer - REDACTED - December 2, 2020 12 36.pdf2.Winter Wakeup - BIA'spdf.pdf3.Winter Wakeup Partner Proposal.pdf