1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.

DELEGATION REQUESTS

The following delegation requests are with respect to the Operating and Maintenance of the Hamilton Light Rail Transit (LRT) System (Item 8.2):

4.1

Carol Lazich

4.2

Sarah Warry Poljanski

4.3

Craig Burley

4.4

** WITHDRAWN - Keanin Loomis, President, Hamilton Chamber of Commerce

4.5

** WITHDRAWN - Karl Andrus, #yesLRT

4.6

Alex Bishop, Synapse Consulting

4.7

Arthur Gallant

4.8

Chukky Ibe, President, McMaster Student Union

4.9

Eric Tuck, President, ATU Local 107

4.10

** WITHDRAWN Blake McCall, Bus Operator

4.11

Anthony Marco, Hamilton and District Labour Council

4.12

Milena Balta

4.13

Mark Rejhon and Alain H. Bureau, Hamilton LRT Advocacy

4.14

Lachlan Holmes

4.15

Ryan McGreal, Hamilton Light Rail

4.16

** WITHDRAWN - Gaspare Bonomo

5.

CONSENT ITEMS

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Light Rail Transit Sub-Committee Report 17-002, September 12, 2017

8.2

Operation and Maintenance of the Hamilton Light Rail Transit (LRT) System (PED17185 / HUR17024) (City Wide)

(a

(i)         Motion respecting to the Operation and Maintenance of the Hamilton Light Rail Transit (LRT) System

9.

MOTIONS

10.

NOTICES OF MOTION

10.1

** Good Jobs and Community Benefits Respecting the Operations and Maintenance of Hamilton LRT

10.2

** Hamilton Transit Passenger Bill of Rights for HSR and LRT

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

Labour Relations Analysis of Light Rail Transit Procurement Models (HUR17024(a)) (City Wide)

Pursuant to Section 8.1, Sub-section (d) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to labour relations or employee negotiations.

13.

ADJOURNMENT