City of HamiltonSOLE VOTING MEMBER OF THE HAMILTON FARMERS' MARKET AGENDAMeeting #:22-002Date:Wednesday, April 06, 2022Time:IMMEDIATELY FOLLOWING GICLocation:Due to the COVID-19 and the Closure of City Hall (CC)All 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 14Stephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1February 2, 2022 1.Minutes - Sole Voting Member of the HFM (February 2, 2022).pdf4.COMMUNICATIONS 4.1Resignations from the Hamilton Farmers' Market Board of Directors Recommendation: Be received.4.1.aJason Hofing 1.HFM Board Resignation - Jason Hofing (redacted).pdf4.1.bElly Bowan 1.4.1.b. HFM Board Resignation - Elly Bowan.pdf4.1.cWilf Ardnt 1.HFM Board Resignation - Wilf Arndt (redacted).pdf4.1.dDamian Wills 1.HFM Board Resignation - Damian Wills.pdf5.DELEGATION REQUESTS 6.CONSENT ITEMS 7.SHAREHOLDER RESOLUTIONS 7.1Approval of the Minutes and Number of Directors 1.HFM - Shareholder Resolution.pdf8.NOTICES OF MOTION 9.PRIVATE AND CONFIDENTIAL 10.ADJOURNMENT No Item Selected This item has no attachments1.Minutes - Sole Voting Member of the HFM (February 2, 2022).pdf1.HFM Board Resignation - Jason Hofing (redacted).pdf1.4.1.b. HFM Board Resignation - Elly Bowan.pdf1.HFM - Shareholder Resolution.pdf1.HFM Board Resignation - Wilf Arndt (redacted).pdf1.HFM Board Resignation - Damian Wills.pdf