City of HamiltonCROSS MELVILLE DISTRICT HERITAGE COMMITTEE AGENDAMeeting #:23-003Date:Thursday, August 10, 2023Time: 6:00 P.m. - 7:00 P.m.Location:YouTube Channel Streaming for Virtual MeetingsAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonEmily Bent, E-mail: Emily.Bent@hamilton.ca, Phone: ext. 6663 Lisa Christie, E-mail: Lisa.Christie@hamilton.ca, Phone: ext. 12911.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.1CMHDAC Agenda - August 10, 2023 1.CMHDAC Agenda - August 10, 2023.pdf3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1CMHDAC Meeting Minutes - January 12, 2023 1.CMHDAC Meeting Minutes - January 12, 2023 (CR, LC - Final).pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.DELEGATIONS 8.STAFF PRESENTATIONS 9.CONSENT ITEMS 10.DISCUSSION ITEMS 10.1HP2023-034 - 31 Cross Street, Dundas (Part V) Repairs to the roof, including: Removal of the existing cedar shingles; Installation of new flashing around the existing chimneys; and Installation of new polysand synthetic slate roofing material. 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.CMHDAC Agenda - August 10, 2023.pdf1.CMHDAC Meeting Minutes - January 12, 2023 (CR, LC - Final).pdf