City of HamiltonSOLE VOTING MEMBER OF THE HAMILTON FARMERS' MARKET AGENDAMeeting #:22-003Date:Tuesday, September 13, 2022Time: 11:00 A.m. - 12:30 P.m.Location:Council ChambersHamilton City Hall71 Main Street WestStephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1April 6, 2022 1.Minutes - April 6, 2022.pdf4.COMMUNICATIONS 5.CONSENT ITEMS 6.PRESENTATIONS 6.1Hamilton Farmers' Market Corporation 1.Hamilton Farmers' Market Corporation - Presentation.pdf7.SHAREHOLDER RESOLUTIONS 7.1Notice; Minutes of Previous Annual General Meeting; Directors; Financial Statements and Auditor's Report; and, Audit Appointment 1.8.1 2022 AGM Resolution - Sole Voting Member of the HFM, September 13 2022.pdf2.Schedule A - Hamilton Farmers' Market Corporation.pdf8.MOTIONS 9.NOTICES OF MOTION 10.GENERAL INFORMATION / OTHER BUSINESS 11.PRIVATE AND CONFIDENTIAL 12.ADJOURNMENT No Item Selected This item has no attachments1.Minutes - April 6, 2022.pdf1.Hamilton Farmers' Market Corporation - Presentation.pdf1.8.1 2022 AGM Resolution - Sole Voting Member of the HFM, September 13 2022.pdf2.Schedule A - Hamilton Farmers' Market Corporation.pdf