City of Hamilton
LIGHT RAIL TRANSIT SUB-COMMITTEE
AGENDA

Meeting #:

24-004

Date:

Friday, November 15, 2024

Time:

9:30 A.m. - 10:30 A.m.

Location:

Council Chambers

Hamilton City Hall

71 Main Street West

Carrie McIntosh​, Legislative Coordinator [phone] ext. 2729

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1.

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

4.1

September 20, 2024

5.

COMMUNICATIONS

6.

DELEGATION REQUESTS

7.

DELEGATIONS

8.

STAFF PRESENTATIONS

8.1

Recruiting Additional LRT Sub-Committee Advisors in Order to Facilitate Consideration of Climate Justice (PED24087(a)) (CityWide) (Outstanding Business List Item)

8.2

Terms of Reference for a Change Tracking Framework for the Hamilton Light Rail Transit (PED24207) (City Wide) (Outstanding Business List Item)

9.

CONSENT ITEMS

9.1

Information on Potential Grant and Support Programs Related to Light Rail Transit Construction (PED24182) (Wards 1, 2, 3, 4, 5)

10.

PUBLIC HEARINGS

11.

DISCUSSION ITEMS

12.

MOTIONS

13.

NOTICES OF MOTION

14.

GENERAL INFORMATION / OTHER BUSINESS

15.

PRIVATE AND CONFIDENTIAL

15.1

Closed Session Minutes - September 20, 2024

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