City of Hamilton HAMILTON FUTURE FUND BOARD OF GOVERNORSMeeting #:19-002Date:Tuesday, June 25, 2019Time: 1:00 P.m. - 4:00 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestAlicia Davenport, Legislative Coordinator (905) 546-2424 ext. 27291.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA 3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1May 28, 2019 1.04.1 - HFF Minutes - May 28, 2019.pdf5.COMMUNICATIONS 6.DELEGATIONS REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.PRESENTATIONS 9.1Presentations from 2018-2019 Grant Applicants 9.1.a91st Highlanders Athletic Association 1.09.1.a - 91st Highlanders Athletic Association Presentation.pdf9.1.bAncaster Tennis Club (no copy) 9.1.cBeach Canal Lighthouse Group (no copy) 9.1.dHamilton Malayalee Samajam (no copy) 9.1.eCompass Community Health (formerly North Hamilton Community Health Centre) 1.09.1.e - Compass Community Health (formerly North Hamilton Community Health Centre) Presentation.pdf2.09.1.e - Compass Community Health (formerly North Hamilton Community Health Centre) Handout.pdf10.DISCUSSION ITEMS 10.1Deliberations on the Grant Applications received for the November 1,2018 - January 14, 2019 Opening of the Hamilton Future Fund (distributed under separate cover) 10.1.a91st Highlanders Athletic Association 10.1.bAncaster Tennis Club 10.1.cBeach Canal Lighthouse Group 10.1.dHamilton Malayalee Samajam 10.1.eCompass Community Health (formerly North Hamilton Community Health Centre) 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.09.1.a - 91st Highlanders Athletic Association Presentation.pdf1.09.1.e - Compass Community Health (formerly North Hamilton Community Health Centre) Presentation.pdf2.09.1.e - Compass Community Health (formerly North Hamilton Community Health Centre) Handout.pdf1.04.1 - HFF Minutes - May 28, 2019.pdf