City of Hamilton HAMILTON-WENTWORTH DISTRICTSCHOOL BOARDLIAISON COMMITTEE Meeting #:19-002Date:Thursday, June 27, 2019Time: 12:30 P.m. - 2:30 P.m.Location:HWDSB 20 Education CourtRoom 340-DTamara 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 4.1April 11, 2019 1.04.1 - Minutes - April 11 2019.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 7.1Minutes of the Joint Property Assessment Committee 7.1.aApril 9, 2018 1.07.1.a - JPAC Minutes April 9th, 2018 (R3).pdf7.1.bJune 4, 2018 1.07.1.b - JPAC Minutes June 4th, 2018.pdf7.1.cOctober 9, 2018 1.07.1.c - JPAC Minutes Oct 9th, 2018-FINAL-rev2.pdf7.1.dJanuary 7, 2019 1.07.1.d - JPAC Minutes Jan 7th, 2019-oh.pdf7.1.eApril 1, 2019 1.07.1.e - JPAC Minutes April 1 2019 Amended May 16 2019.pdf8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 10.1Parkland Dedication/Cash-in-Lieu for Schools (PED19143) 1.10.1 - Parkland Dedication Cash in Lieu (PED19143) (City Wide).pdf2.10.1 - PED19143 - Appendix A.pdf10.2Status of City of Hamilton and HWDSB Property Agreements 1.10.2 - Status of Property Agreements as of May 7 2019.pdf10.3New School Construction 1.10.3 - Capital Construction Update June 27, 2019.pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Amendments to the Outstanding Business Items List 13.1.aItems to be removed 13.1.a.aDominic 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.bParkland Dedication/Cash-in-Lieu for Schools (City Wide) (PED19143) (Addressed at today's meeting, Item 10.1)14.PRIVATE AND CONFIDENTIAL 14.1Approval of Closed Minutes of April 11, 2019 (distributed under separate cover) 15.ADJOURNMENT No Item Selected This item has no attachments1.04.1 - Minutes - April 11 2019.pdf1.10.1 - Parkland Dedication Cash in Lieu (PED19143) (City Wide).pdf2.10.1 - PED19143 - Appendix A.pdf1.07.1.e - JPAC Minutes April 1 2019 Amended May 16 2019.pdf1.10.2 - Status of Property Agreements as of May 7 2019.pdf1.10.3 - Capital Construction Update June 27, 2019.pdf1.07.1.a - JPAC Minutes April 9th, 2018 (R3).pdf1.07.1.b - JPAC Minutes June 4th, 2018.pdf1.07.1.c - JPAC Minutes Oct 9th, 2018-FINAL-rev2.pdf1.07.1.d - JPAC Minutes Jan 7th, 2019-oh.pdf