City of Hamilton SCHOOL BOARD PROPERTIES SUB-COMMITTEESMeeting #:18-001Date:Wednesday, August 29, 2018Time: 11:00 A.m. - 1:00 P.m.Location:Room 264, 2nd Floor, City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1November 16, 20171.3.1 Minutes Open Session November 2017.pdf4.DELEGATION REQUESTS5.CONSENT ITEMS6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS8.DISCUSSION ITEMS8.1Hamilton-Wentworth District School Board Property at 300 Albright Road, Hamilton (PED18175) (Ward 5)1.PED18175.pdf2.PED18175 Appendix A.pdf3.PED18175 Appendix B.pdf8.2Hamilton-Wentworth Catholic District School Board Property at 185 Kenilworth Avenue North, Hamilton (PED18207) (Ward 4)1.PED18207.pdf2.PED18207 Appendix A.pdf3.PED18207 Appendix B.pdf8.3Hamilton-Wentworth District School Board Property at 4 Vickers Road, Hamilton (PED18208) (Ward 7)1.PED18208 Appendix A.pdf2.PED18208 Appendix B.pdf3.PED18208.pdf9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS12.PRIVATE AND CONFIDENTIAL 12.1Closed Session Minutes - November 16. 2017 (distributed under separate cover)13.ADJOURNMENTNo Item Selected This item has no attachments1.3.1 Minutes Open Session November 2017.pdf1.PED18175.pdf2.PED18175 Appendix A.pdf3.PED18175 Appendix B.pdf1.PED18207.pdf2.PED18207 Appendix A.pdf3.PED18207 Appendix B.pdf1.PED18208 Appendix A.pdf2.PED18208 Appendix B.pdf3.PED18208.pdf