City of Hamilton BUSINESS IMPROVEMENT AREA ADVISORY SUB-COMMITTEE REVISED SUB-COMMITTEE REVISEDMeeting #:18-003Date:Tuesday, March 13, 2018Time: 8:00 A.m. - 11:00 A.m.Location:Room 264, 2nd Floor, City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1February 12, 2018 - Minutes1.EDRMS_n620059_v1_03_1_-_BIA_Minutes_-_February_13__2018.pdf4.DELEGATION REQUESTS5.CONSENT ITEMS5.1Programs Available to Assist Businesses in the City Affected by Acts of Violence and Graffiti (Referred for information from the March 8th Special Meeting of Council)1.05.1 - Council Follow Up - March 8, 2018.pdf2.Application BIA CPIG (March 2018).pdf3.Application Mini Facade (March 2018).pdf4.PD-BIACPIG.pdf5.PD-CPIG.pdf6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS7.1Julia Davis from the Tourism & Culture Division with a Filming Update1.07.1 - Film Office Update.pdf8.DISCUSSION ITEMS8.1BIA's Interest in Pursuing a Tourist Designation1.8.1 - Designated Tourist Area.pdf8.2Discussion and Questions for Upcoming SEAT Attendance by Kim Androvez at the May 8, 2018 Meeting (no copy)8.3Discussion Regarding Property Sales Data That is Required (no copy)8.4Discussion Respecting Recent Vandalism (no copy)9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS11.1Verbal Update from Carlo Gorni, BIA Coordinator (no copy)11.2Statements by Members (no copy)12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.EDRMS_n620059_v1_03_1_-_BIA_Minutes_-_February_13__2018.pdf1.07.1 - Film Office Update.pdf1.8.1 - Designated Tourist Area.pdf1.05.1 - Council Follow Up - March 8, 2018.pdf2.Application BIA CPIG (March 2018).pdf3.Application Mini Facade (March 2018).pdf4.PD-BIACPIG.pdf5.PD-CPIG.pdf