City of HamiltonCROSS MELVILLE DISTRICT HERITAGE COMMITTEE AGENDAMeeting #:22-002Date:Thursday, December 08, 2022Time: 6:00 P.m. - 8:00 P.m.Location:YouTube Channel Streaming for Virtual MeetingsAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonLisa Christie, Cultural Heritage Planner, Ext. 1291 (905) 546-24241.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.1CMHDAC Agenda - December 8, 2022 1.CMHDAC Agenda - December 8, 2022.pdf3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1CMHDAC Meeting Minutes - August 4, 2022 1.CMHDAC Meeting Minutes - August 4, 2022 (Final).pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.STAFF PRESENTATIONS 9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 10.1HP2022-031 - 11 Melville Street, Dundas (Part V) Exterior renovations to the 1963 Manse including: Replacement in kind of the existing soffits, facia, frieze board, eavestroughs, and downspouts; Replacement of all existing windows with new matching single-hung windows of the same proportions and style; Replacement of one rear window with a new custom sliding door that is the same width as the existing opening; and, Construction of exterior wood stairs connecting to the proposed sliding door. 10.2Pre-Submission - 63 Sydenham Street, Dundas (Part V) Reconstructing the existing rear accessory structure to permit the addition of a secondary dwelling unit. 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.CMHDAC Agenda - December 8, 2022.pdf1.CMHDAC Meeting Minutes - August 4, 2022 (Final).pdf