City of Hamilton OPEN FOR BUSINESS SUB-COMMITTEE REVISED Meeting #: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-CHAIR 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1March 27, 2018 1.3.1 Minutes March 27 2018.pdf1.3.1 Minutes March 27 2018.pdf4.2Clerk's Report - September 6, 2018 1.3.2 Clerk's Report September 6 2018.pdf1.3.2 Clerk's Report September 6 2018.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 7.1Continuous 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.pdf1.Case_Study_No_20_Micro_Breweries_Review.pdf7.2Continuous Improvement Team - 2018 Special Occasion Permit Review - Case Study No. 21 1.2018 Special Occasion Permit Review - OFB Feb.27.19.pdf1.2018 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.pdf1.Open for Business Future Ready Leadership Program.pdf7.42019 ePLANS Launch - Online Building Permit Submissions - Case Study No. 22 1.ePLANS Memorandum - OFB Feb 27.19 (2).pdf1.ePLANS Memorandum - OFB Feb 27.19 (2).pdf8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 9.1Rural Development and Sustainable Private Servicing (PED18191) (Wards 9, 11, 12, 14, 15) (from the September 6, 2018 meeting where quorum was lost) 1.9.1 Rural Development Sustainable Private Servicing.pdf1.9.1 Rural Development Sustainable Private Servicing.pdf9.1.aRevised Presentation (to be distributed by staff at the meeting) 1.9.1 Revised Presentation.pdf1.9.1 Revised 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.pdf1.9.2 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) 9.3.aPresentation (to be distributed by staff at the meeting) 1.OFB Presentation February 2019.pdf1.OFB Presentation February 2019.pdf10.DISCUSSION ITEMS 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.Case_Study_No_20_Micro_Breweries_Review.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.pdf1.ePLANS Memorandum - OFB Feb 27.19 (2).pdf1.OFB Presentation February 2019.pdf1.9.1 Rural Development Sustainable Private Servicing.pdf1.9.1 Revised Presentation.pdf