City of HamiltonLIGHT RAIL TRANSIT SUB-COMMITTEEAGENDAMeeting #:24-003Date:Friday, September 20, 2024Time: 9:30 A.m. - 10:30 A.m.Location:Council ChambersHamilton City Hall71 Main Street WestCarrie McIntosh, Legislative Coordinator (905) 546-2424 ext. 27291.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1May 23, 2024 1.04.1 - Minutes May 23, 2024.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.DELEGATIONS 8.STAFF PRESENTATIONS 8.1Recruiting Additional LRT Sub-Committee Advisors in Order to Facilitate Consideration of Climate Justice (PED24087(a)) (City Wide) (Outstanding Business List Item) - WITHDRAWN 8.2Hamilton Light Rail Transit Project Communications and Engagement Update (PED24150) (City Wide) 1.PED24150.pdf2.PED24150 Appendix A.pdf3.PED24150 Appendix B.pdf4.PED24150 Appendix C.pdf5.PED24150 Appendix D.pdf6.PED24150 Presentation.pdf9.CONSENT ITEMS 10.PUBLIC HEARINGS 11.DISCUSSION ITEMS 12.MOTIONS 12.1Establishing a Baseline of Measures respecting Getting Hamilton's Light Rail Transit on the Right Track 1.12.1 - Motion -Establishing a Baseline of Measures respecting Getting Hamilton's Light Rail Transit on the Right Track.pdf13.NOTICES OF MOTION 14.GENERAL INFORMATION / OTHER BUSINESS 14.1Amendments to the Outstanding Business List a.Items Considered Complete and Needing to be Removed: a.Applying a Climate Justice Lens to the Light Rail Transit Recommendations Added: December 11, 2023Completed: May 23, 2024. Item 1 of Light Rail Transit Sub-Committee Report 24-002b.Recruiting Additional LRT Sub-Committee Advisors in Order to Facilitate Consideration of Climate Justice - WITHDRAWN Added: May 23, 2024Addressed as Item 8.1 on today's agenda15.PRIVATE AND CONFIDENTIAL 15.1Hamilton Light Rail Transit Partial Property Acquisition Update (PED24083(a)) (City Wide) Public Comments: Pursuant to Section 9.3, Sub-sections (c), (h) and (k) of the City's Procedural By-law 21-021, and Section 239(2), Sub-sections (c), (h) and (k) of the Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land for City or a local board purposes; information explicitly supplied in confidence to the City or a local board by Canada, a province or territory or a Crown agency of any of them; and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the City or a local board.16.ADJOURNMENT No Item Selected This item has no attachments.1.04.1 - Minutes May 23, 2024.pdf1.12.1 - Motion -Establishing a Baseline of Measures respecting Getting Hamilton's Light Rail Transit on the Right Track.pdf1.PED24150.pdf2.PED24150 Appendix A.pdf3.PED24150 Appendix B.pdf4.PED24150 Appendix C.pdf5.PED24150 Appendix D.pdf6.PED24150 Presentation.pdf