City of HamiltonSOLE VOTING MEMBER OF THE HAMILTON FARMERS' MARKET AGENDAMeeting #:22-001Date:Wednesday, February 02, 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.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1September 13, 2021 1.Minutes (September 13, 2021).pdf5.COMMUNICATIONS 5.1Correspondence from Paul Dube, Ombudsman of Ontario, respecting Complaints about the Meeting Practices of the City of Hamilton's Farmers' Market Board of Directors 1.Ombudsman Ontario - Hamilton Farmers Market - Jan 2022.pdfRecommendation: Be received.5.2Resignation of Joshua Czerniga, Former Vice Chair of the Hamilton Market Board 1.Board Member Resignation Letter.pdfRecommendation: Be received.6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 10.1Hamilton Farmers' Market Corporation Governance and Operational Review Update (PED22029) (Ward 2) 1.PED22029.pdf2.PED22029 Appendix A.pdf11.MOTIONS 11.1Vision of Hamilton Farmers’ Market for City, and Feasibility of Greater Private Sector Role in Operations and Management of the Market and the Associated Space 1.11.1 Motion - Vision of Hamilton Farmers’ Market.pdf12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.PED22029.pdf2.PED22029 Appendix A.pdf1.Ombudsman Ontario - Hamilton Farmers Market - Jan 2022.pdf1.Board Member Resignation Letter.pdf1.Minutes (September 13, 2021).pdf1.11.1 Motion - Vision of Hamilton Farmers’ Market.pdf