Mission Statement Freedom to Belong and Discover Strategic Priorities Connecting to Community • Relevant and Responsive • Learning Organization HAMILTON PUBLIC LIBRARY BOARD Regular Session Wednesday, February 26, 2025 Central Library, Board Room, 5th Floor 05:30 PM Meeting AGENDAWednesday, February 26, 2025 at 10:30 P.February 26. - Thursday, February 27, 2025 at 12:00 A.February 27.1.Discussion Period 1.1.Land Acknowledgment - NV 2.Acceptance of the Agenda 3.Minutes 3.1.Minutes of the September 25, 2024 WHS Vision Committee Meeting - PT 1.2024.09.25WHSMinutes.pdfApprove4.Declaration of Conflict 5.Presentations 5.1.West Harbour Redevelopment Program - Overview 1.Presentation HPL WHS Vision Committee Meeting Feb 26.pdf2.2025-02-2026_Presentation_West Harbour Redevelopment Program - Overview.pdfAndrea Smith Guest6.Report 6.1.Discovery Centre and Waterfront Shores Sales Presentation Centre Update -PT/CP 1.2025-02-26_Memo_Discovery Centre and Waterfront Shores.pdfReceive6.2.Exhibit Build Funding Update - PT/CP 1.2025-02-26_Memo_Exhibit Build Funding Update.pdfReceive7.Business Arising 7.1.West Harbour Site Vision Board Committee Membership Update - CP 1.2025-02-26_Memo_WHS Vision Board Committee Membership Update.pdf2.2025_TOR WHS Vision Project Board Committee.pdfReceive8.Correspondence 9.New Business 10.Private and Confidential 11.Date of Next Meeting May 28, 202512.Adjournment No Item Selected This item has no attachments1.2024.09.25WHSMinutes.pdf1.2025-02-26_Memo_Exhibit Build Funding Update.pdf1.2025-02-26_Memo_WHS Vision Board Committee Membership Update.pdf2.2025_TOR WHS Vision Project Board Committee.pdf1.2025-02-26_Memo_Discovery Centre and Waterfront Shores.pdf1.Presentation HPL WHS Vision Committee Meeting Feb 26.pdf2.2025-02-2026_Presentation_West Harbour Redevelopment Program - Overview.pdf