City of Hamilton
CROSS MELVILLE DISTRICT HERITAGE COMMITTEE
AGENDA

Meeting #:

Date:

Thursday, February 08, 2024

Time:

5:00 P.m. - 7:00 P.m.

Location:

YouTube Channel Streaming for Virtual Meetings

All electronic meetings can be viewed at:

City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton

Meg Oldfield, E-mail: [e-mail], Phone: ext. 7163

Emily Bent, E-mail: [e-mail], Phone: ext. 6663

Alissa Golden, Email: [e-mail], Phone ext. 1202

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1.

CEREMONIAL ACTIVITIES

1.1

Appointment of Chair

2.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

3.

DECLARATIONS OF INTEREST

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

5.

COMMUNICATIONS

6.

DELEGATION REQUESTS

7.

DELEGATIONS

8.

STAFF PRESENTATIONS

9.

CONSENT ITEMS

10.

DISCUSSION ITEMS

10.1

Heritage Permit Application HP2024-003 - 46 Melville Street, Dundas

• Exterior alterations to facilitate interior renovation work, including:
  • Construction of a new rear wood deck;
  • Introduction of a new door in the side (east) elevation to the deck using the existing window opening;
  • Removal of two existing door openings in the rear (south) wall of the side addition, infilled with brick to match existing;
  • Introduction of two new windows in existing door openings of the rear (south) wall of the side addition; and,
  • Introduction of a flue vent on the rear (south) elevation.

11.

MOTIONS

12.

NOTICES OF MOTION

13.

GENERAL INFORMATION / OTHER BUSINESS

14.

PRIVATE AND CONFIDENTIAL 

15.

ADJOURNMENT