City of Hamilton BUSINESS IMPROVEMENT AREA ADVISORY SUB-COMMITTEE REVISED SUB-COMMITTEE REVISEDMeeting #:18-002Date:Tuesday, February 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 MEETING3.1January 16, 2018 Minutes1.EDRMS_n619092_v1_03_1_-_Minutes_-_January_16__2018.pdf4.DELEGATION REQUESTS4.1Wilf Arndt and Bill Slowka, Hamilton Farmers' Market Board, respecting a tourist designation for the area. (For today's meeting)5.CONSENT ITEMS6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS8.DISCUSSION ITEMS9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS11.1City of Hamilton Film Office Update (PED16247(a)) (City Wide)1.EDRMS_n618583_v1_11_1_PED16247(a).pdf2.EDRMS_n618584_v1_11_1_PED16247(a)_-_Appendix_A.pdfThis report is provided for information purposes only.11.2Verbal update from Carlo Gorni, BIA Coordinator (no copy)11.3Statements by Members (no copy)12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.EDRMS_n619092_v1_03_1_-_Minutes_-_January_16__2018.pdf1.EDRMS_n618583_v1_11_1_PED16247(a).pdf2.EDRMS_n618584_v1_11_1_PED16247(a)_-_Appendix_A.pdf