Budget & Administration Committee meeting agenda for Dec. 15   

Budget & Administration Committee Meeting   

Thursday, December 15, 2022, at 6:00 P.M.

This meeting will be held in person for Budget and Administration Committee members and designated, limited staff only.

The public may view the meeting live on HCA’s YouTube Channel: https://www.youtube.com/user/HamiltonConservation

Full meeting agenda package

  1. Welcome – Santina Moccio
  1. Declaration of Conflict of Interest
  1. Approval of Agenda
  1. Delegations
  1. Consent Items
  • Approval of Budget & Administration Committee Minutes – November 17, 2022
  1. Business Arising from the Minutes

  2. Staff Reports/Memorandums
    7.1 Annual General Meeting 2023                                              – Lisa Burnside
  1. New Business
  • Email Voting – Santina Moccio
  1. In-Camera Items
  1. Next Meeting – January 19, 2023
  1. Adjournment