City of HamiltonCROSS MELVILLE DISTRICT HERITAGE COMMITTEE AGENDAMeeting #:Date:Thursday, February 08, 2024Time: 5:00 P.m. - 7:00 P.m.Location:YouTube Channel Streaming for Virtual MeetingsAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonMeg Oldfield, E-mail: Meg.Oldfield@hamilton.ca, Phone: ext. 7163 Emily Bent, E-mail: Emily.Bent@hamilton.ca, Phone: ext. 6663 Alissa Golden, Email: Alissa.Golden@hamilton.ca, Phone ext. 12021.CEREMONIAL ACTIVITIES 1.1Appointment of Chair 2.APPROVAL OF AGENDA 1.CMHCDAC_Agenda_2024-02-08.pdf(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 10.1Heritage 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 No Item Selected This item has no attachments.1.CMHCDAC_Agenda_2024-02-08.pdf