City of Hamilton GENERAL ISSUES COMMITTEEMeeting #:19-001Date:Monday, July 08, 2019Time: 2:00 P.m. - 3:00 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestStephanie 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 1.Minutes_(May_2__2018).pdf3.1May 2, 2018 4.PRESENTATIONS 4.1Hamilton Farmers' Market 2019 Update 1.Hamilton Farmers' Market Board AGM 2019 Presentation.pdf5.DISCUSSION ITEMS 5.1Financial Statements of the Hamilton Farmers’ Market Corporation, year ended December 31, 2017 1.05.1 - Financial Statments - Dec 2017.pdf5.2Financial Statements of the Hamilton Farmers’ Market Corporation, year ended December 31, 2018 1.05.2 - Financial Statements Dec 2018.pdf5.3Hamilton Farmers’ Market Board Resolution, respecting the Transfer of Year-end Surplus of the Hamilton Farmers’ Market Board 1.05.3 - Resolution - Transfer of Year-end Surplus.pdf5.4Resolution of the Sole Voting Member of the Hamilton Farmers’ Market 1.05.4 - Resolution - Sole Voting.pdf6.MOTIONS 7.NOTICES OF MOTION 8.ADJOURNMENT No Item Selected This item has no attachments1.Minutes_(May_2__2018).pdf1.Hamilton Farmers' Market Board AGM 2019 Presentation.pdf1.05.4 - Resolution - Sole Voting.pdf1.05.3 - Resolution - Transfer of Year-end Surplus.pdf1.05.2 - Financial Statements Dec 2018.pdf1.05.1 - Financial Statments - Dec 2017.pdf