City of Hamilton

HAMILTON-WENTWORTH DISTRICT

SCHOOL BOARD

LIAISON COMMITTEE

 

Meeting #:	19-002
Date:	Thursday, June 27, 2019
Time:	12:30 P.m. - 2:30 P.m.
Location:	HWDSB 20 Education Court Room 340-D

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

April 11, 2019

5.

COMMUNICATIONS

6.

DELEGATION REQUESTS

7.

CONSENT ITEMS

7.1

Minutes of the Joint Property Assessment Committee

7.1.a

April 9, 2018

7.1.b

June 4, 2018

7.1.c

October 9, 2018

7.1.d

January 7, 2019

7.1.e

April 1, 2019

8.

PUBLIC HEARINGS / DELEGATIONS

9.

STAFF PRESENTATIONS

10.

DISCUSSION ITEMS

10.1

Parkland Dedication/Cash-in-Lieu for Schools (PED19143)

10.2

Status of City of Hamilton and HWDSB Property Agreements

10.3

New School Construction

11.

MOTIONS

12.

NOTICES OF MOTION

13.

GENERAL INFORMATION / OTHER BUSINESS

13.1

Amendments to the Outstanding Business Items List

13.1.a

Items to be removed

13.1.a.a

Dominic Agostino Riverdale Community Hub Proposal (HSC18029)

(Addressed at the April 11, 2019 HWDSB Liaison Committee meeting, Report 19-001, Item (d)(i) HSC18029(a))

13.1.a.b

Parkland Dedication/Cash-in-Lieu for Schools (City Wide) (PED19143)

(Addressed at today's meeting, Item 10.1)

14.

PRIVATE AND CONFIDENTIAL

14.1

Approval of Closed Minutes of April 11, 2019 (distributed under separate cover)

15.

ADJOURNMENT