City of HamiltonHAMILTON VETERANS COMMITTEEAGENDAMeeting #:21-005Date:Tuesday, June 28, 2022Time: 4:00 P.m. - 6:00 P.m.Location:YouTube Channel Streaming for Virtual Meetings (due to COVID)Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonChristopher Redford, Heritage Presentation Coordinator (905) 546-2424 ext. 46881.CEREMONIAL ACTIVITIES 1.1Moment of Silence 1.2Land Acknowledgement 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1That the minutes for the May 31, 2022 meeting of the Hamilton Veterans Committee be approved as presented. 1.VC Minutes - May 31 2022 (002).pdf5.COMMUNICATIONS 5.1Parks North - Re. Argyll Memorial Pavilion Pier 4 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 10.1Flamborough Legion 551 – RED Friday 10.2Decoration Day Post Event Discussion 10.3Wreath Project 2022 10.4Argyll & Sutherland Highlanders Memorial Pavilion Signage 10.5Dieppe Plaque Re-Installation 10.6Dieppe Memorial Event Planning 11.MOTIONS 11.1Motion to Receive Committee's Revised Terms of Reference, Amended by Council June 8 2022 1.06_1_Motion_to_Amend_Terms_of_References_with_conflicts_with_the_PB.pdf2.06_1_Appendix_G_-_Hamilton_Veterans_Committee_Revised_Terms_of_Reference_Amended_by_Council_-_June_8__2022.pdf12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.06_1_Motion_to_Amend_Terms_of_References_with_conflicts_with_the_PB.pdf2.06_1_Appendix_G_-_Hamilton_Veterans_Committee_Revised_Terms_of_Reference_Amended_by_Council_-_June_8__2022.pdf1.VC Minutes - May 31 2022 (002).pdf