City of Hamilton

HAMILTON-WENTWORTH DISTRICT

SCHOOL BOARD

LIAISON COMMITTEE

 

Meeting #:	19-001
Date:	Thursday, April 11, 2019
Time:	9:30 A.m. - 12:00 P.m.
Location:	Room 192 and 193, City Hall 71 Main Street West

Tamara Bates, Legislative Coordinator [phone] ext. 4102

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1.

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

4.1

May 23, 2018

4.2

September 27, 2018 - Clerk's Report

5.

COMMUNICATIONS

6.

DELEGATION REQUESTS

7.

CONSENT ITEMS

8.

PUBLIC HEARINGS / DELEGATIONS

9.

STAFF PRESENTATIONS

10.

DISCUSSION ITEMS

10.1

Dominic Agostino Riverdale Community Hub (HSC18029(a)) (Ward 5)

10.2

Status of City of Hamilton and HWDSB Property/Facility Agreements (No copy)

10.3

New School Construction

10.4

Budget Option for City to Purchase Future HWDSB Properties (No copy)

11.

MOTIONS

12.

NOTICES OF MOTION

13.

GENERAL INFORMATION / OTHER BUSINESS

14.

PRIVATE AND CONFIDENTIAL

14.1

Closed Minutes - May 23, 2018 (Distributed under separate cover)

Pursuant to Section 8.1, Sub-section (k) of the City's Procedural By-law 18-270, and Section 239(2), Sub-section (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

15.

ADJOURNMENT