Hamilton-Wentworth District School Board Liaison Committee

That the agenda for the April 11, 2019 meeting of the Hamilton-Wentworth District School Board Liaison Committee be approved, as presented.

That the Minutes of the May 23, 2018 meeting of the Hamilton-Wentworth District School Board Liaison Committee be approved, as presented.

That the September 27, 2018 - Clerk’s Report be received.

That the update on the status of the proposed Dominic Agostino Riverdale Community Hub, be received.

That the update on the status of City of Hamilton and HWDSB Property/Facility Agreements, be received.

That the update respecting New School Construction, be received.

That the update on the status of a Budget Option for the City to Purchase Future HWDSB Properties, be received.

(a) That the Closed Session Minutes of the May 23, 2018 Hamilton- Wentworth District School Board Liaison Committee meeting, be approved, as presented; and, (b) That the Closed Session Minutes of the May 23, 2018 Hamilton- Wentworth District School Board Liaison Committee meeting, remain confidential.

That the Committee move into Closed Session respecting Item 12.2 pursuant to Section 8.1, Sub-sections (h) and (i) of the City's Procedural By-law 18- 270; and, Section 239(2), Sub-section (i) and (j) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; and a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value.

That, there being no further business, the meeting of the HWDSB Liaison Committee be adjourned at 11:03 a.m.