City of Hamilton BUSINESS IMPROVEMENT AREA ADVISORY SUB-COMMITTEEMeeting #:18-010Date:Tuesday, December 11, 2018Time: 8:00 A.m. - 9:00 A.m.Location:Room 264, 2nd Floor, City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.APPOINTMENT OF CHAIR AND VICE-CHAIR2.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST4.APPROVAL OF MINUTES OF PREVIOUS MEETING4.1November 13, 20181.BIA_Minutes_-_November_13__2018.pdf5.COMMUNICATIONS6.DELEGATION REQUESTS7.CONSENT ITEMS8.PUBLIC HEARINGS / DELEGATIONS9.STAFF PRESENTATIONS9.1Digital Main Street Grant Program - Application Update 1.09.1 - Digital Main Street Fall 2018.pdf2.09.1 - FAQs Digital Service Squad Grant.pdf3.09.1 - FAQs Digital Transformation Grant.pdf9.2Hamilton Immigration Partnership Council - 2018 Update1.BIA Presentation Dec2018.pdf9.32019 Canadian Open Participation1.09.3 - 2019 RBCCO Presentation - City of Hamilton BIAs (FINAL).pdf10.DISCUSSION ITEMS11.MOTIONS12.NOTICES OF MOTION13.GENERAL INFORMATION / OTHER BUSINESS13.1Verbal Update from Julia Davis, Business Development & BIA Officer13.2Statements By Members14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENTNo Item Selected This item has no attachments1.BIA_Minutes_-_November_13__2018.pdf1.BIA Presentation Dec2018.pdf1.09.3 - 2019 RBCCO Presentation - City of Hamilton BIAs (FINAL).pdf1.09.1 - Digital Main Street Fall 2018.pdf2.09.1 - FAQs Digital Service Squad Grant.pdf3.09.1 - FAQs Digital Transformation Grant.pdf