City of HamiltonHERITAGE PERMIT REVIEW SUB-COMMITTEEAGENDAMeeting #:Date:Tuesday, February 20, 2024Time: 5:00 P.m. - 7:30 P.m.Location:YouTube Channel Streaming for Virtual MeetingsAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonEmily Bent, E-mail: [email protected], Phone: ext. 6663 Meg Oldfield, E-mail: [email protected], Phone: ext. 7163 Dawn Cordeiro, Email: [email protected]1.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.1HPRS Agenda - February 20, 2024 1.HPRS Agenda - February 20, 2024.pdf3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1HPRS Minutes - December 12, 2023 1.2023-12-12_HPRS Minutes.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.STAFF PRESENTATIONS 9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 10.1HP2024-001 - 310 Wilson Street East, Ancaster (Ancaster Old Town Hall, Part IV) Restoration of all exterior wood components including: Wood fascia, soffit, frieze board, brackets and roof returns; Front portico columns, entablature, gable end and vaulted ceiling, fascia brackets and all trims; Central cupola, including replacement of existing roofing; and, Installation of protective coverings to windows. 10.2HP2024-002 - 733 Mineral Springs Road, Ancaster (Griffin House, Part IV) Restoration of exterior cladding; Replacement of cedar roof in kind; Installation of accessible gravel pathways and wood ramp to rear; Addition of stone stoop to the front porch; Repairs to rotten beams. 10.3HP2024-003 - 46 Melville Street, Dundas (Part V) Exterior alterations to facilitate interior renovation work, including: Construction of a new rear wood deck; Introduction of a new door in the side (east) elevation to the deck using the existing window opening; Removal of two existing door openings in the rear (south) wall of the side addition, infilled with brick to match existing; Introduction of two new windows in existing door openings of the rear (south) wall of the side addition; and, Introduction of a flue vent on the rear (south) elevation. 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments.1.HPRS Agenda - February 20, 2024.pdf1.2023-12-12_HPRS Minutes.pdf