City of HamiltonHAMILTON-WENTWORTH ;DISTRICTSCHOOL BOARDLIAISON COMMITTEEAGENDA ;Meeting #:22-003Date:Monday, September 12, 2022Time: 11:30 A.m. - 1:30 P.m.Location:YouTube Channel Streaming for Virtual Meetings (due to COVID)Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonTamara Bates, Legislative Coordinator (905) 546-2424 ext. 41021.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1June 27, 2022 1.4.1 HWDSB Minutes June 27, 2022.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 7.1Hamilton-Wentworth District School Board Terms of Reference As Amended by Council July 8, 2022 1.07.1 Terms of Reference As Amended by Council July 8, 2022.pdf7.2Minutes of the Joint Property Assessment Committee 7.2.aNovember 4, 2019 1.07.2 a JPAC Minutes November 4, 2019-2.pdf8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 10.1Berms at Bernie Morelli Recreation Centre/Bernie Custis Secondary School (Joint City – Hamilton-Wentworth District School Board Report) (PW22082) (Ward 3) (Outstanding Business List Item) 1.PW22082.pdf2.PW22082 - Appendix A.pdf10.2Bernie Custis Secondary Access to Tim Horton's Field Verbal Update (no copy) 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.07.1 Terms of Reference As Amended by Council July 8, 2022.pdf1.4.1 HWDSB Minutes June 27, 2022.pdf1.07.2 a JPAC Minutes November 4, 2019-2.pdf1.PW22082.pdf2.PW22082 - Appendix A.pdf