City of Hamilton OPEN FOR BUSINESS SUB-COMMITTEEMeeting #:19-001Date:Wednesday, February 27, 2019Time: 9:30 A.m. - 12:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.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 MEETING4.1March 27, 20181.3.1 Minutes March 27 2018.pdf4.2Clerk's Report - September 6, 20181.3.2 Clerk's Report September 6 2018.pdf5.COMMUNICATIONS6.DELEGATION REQUESTS7.CONSENT ITEMS7.1Continuous Improvement Team - Process Review - Micro-breweries - Case Study No. 20 (from the September 6, 2018 meeting where quorum was lost)1.Case_Study_No_20_Micro_Breweries_Review.pdf7.2Continuous Improvement Team - 2018 Special Occasion Permit Review - Case Study No. 211.2018 Special Occasion Permit Review - OFB Feb.27.19.pdf7.3Open for Business Future Ready Leadership Program (PED19058) (City Wide)1.Open for Business Future Ready Leadership Program.pdf8.PUBLIC HEARINGS / DELEGATIONS9.STAFF PRESENTATIONS9.1Rural Development and Sustainable Private Servicing (PED18191) (Wards 9, 11, 12, 14, 15) (from the September 6, 2018 meeting where quorum was lost)1.Rural Development Presentation.pdf9.2Continuous Improvement Process Review - Transportation Reviews for Development Case Study No. 19 (City Wide) (from the September 6, 2018 meeting where quorum was lost)1.9.2 Case_Study_Transportation_Review_for_Development_from_September_6_2018.pdf2.9.2 Transportation Reviews for Development Case Study 19.pdf9.3Open For Business Accomplishments (to be distributed)10.DISCUSSION ITEMS11.MOTIONS12.NOTICES OF MOTION13.GENERAL INFORMATION / OTHER BUSINESS14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENTNo Item Selected This item has no attachments1.Case_Study_No_20_Micro_Breweries_Review.pdf1.Rural Development Presentation.pdf1.2018 Special Occasion Permit Review - OFB Feb.27.19.pdf1.3.1 Minutes March 27 2018.pdf1.3.2 Clerk's Report September 6 2018.pdf1.Open for Business Future Ready Leadership Program.pdf1.9.2 Case_Study_Transportation_Review_for_Development_from_September_6_2018.pdf2.9.2 Transportation Reviews for Development Case Study 19.pdf