City of Hamilton

AIRPORT SUB-COMMITTEE

Meeting #:	18-001
Date:	Thursday, May 03, 2018
Time:	9:30 A.m. - 12:00 P.m.
Location:	Room 830, 8th Floor, City Hall 71 Main Street West

​Angela McRae, Legislative Coordinator [phone] Ext. 5987

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1.

APPROVAL OF AGENDA

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

November 9, 2017

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

5.1

2017 Annual Auditor's Report on the Annual Schedule of Percentage Rent Computation Regarding the John C. Munro Hamilton International Airport (PED18109) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

Cathie Puckering, President and CEO, John C. Munro Hamilton International Airport - 2017 Year in Review Report respecting the John C. Munro Hamilton International Airport

8.

DISCUSSION ITEMS

8.1

2018 - 2019 John C. Munro Hamilton International Airport - City of Hamilton Joint Marketing Initiatives (PED18110) (City Wide)

8.2

2018 - 2019 Capital Expenditure Request for John C. Munro Hamilton International Airport Update (PED18111) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

November 9, 2017 - Closed Minutes (Distributed under separate cover)

Pursuant to Section 8.1, Sub-section (c) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (c) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land for City purposes

13.

ADJOURNMENT