INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton EMERGENCY & COMMUNITY SERVICES COMMITTEE August 12, 2015, 1:30 PM Council Chambers, Hamilton City Hall, 71 Main Street West Nancy Fiorentino, Legislative Coordinator 905 546-2424 x 2729 1. CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **) 2. DECLARATIONS OF INTEREST 3. APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1 Minutes of June 22, 2015 (Clerk's Note: July 8, 2015 E&CS meeting was cancelled.) 4. DELEGATION REQUESTS 4.1 Dave Barnett, Abuse Prevention and Awareness Campaign, regarding highlighting the issues that lead to homelessness and mental disorders (For a future meeting). 5. CONSENT ITEMS 5.1 Stoney Creek Rugby Club – Construction of New Athletic Field at Heritage Green Sports Park (CES15038) (Ward 9) 5.2 Occupational Health Exposure Program Service Provider (CES15027) (City Wide) 5.3 Minutes of the Hamilton Youth Advisory Committee dated: (a) May 19, 2015 (b) June 18, 2015 5.4 Minutes of the Food and Shelter Advisory Committee dated: (a) March 12, 2015 (b) April 9, 2015 (c) May 14, 2015 (d) June 17, 2015 5.5 Minutes of the Hamilton Veterans Committee dated: (a) May 12, 2015 6. DELEGATIONS 6.1 Alfredine Plourde, Protecting Canadian Children, respecting the protection of children while in foster care (Clerk's Note: Deferred from the June 22, 2015 E&CS Committee meeting) 7. PRESENTATIONS 7.1 F.O.R.E. Golf Program Update (CES15039) (City Wide) 7.2 Helping Hands (CES15044) (City Wide) 8. DISCUSSION ITEMS 8.1 Transportation of Hazardous Materials by Rail through Dundas, Ontario (CES15040) (City Wide) 8.2 New 100% Funded Positions at Macassa and Wentworth Lodges (CES15041) (Wards 6 & 13) 8.3 Nurse Call System and Lighting Levels – Macassa Lodge (CES15042) (Ward 6) 8.4 Lodges - Long Term Care Quality Inspection Program (CES15043) (Wards 6 &13) 9. MOTIONS 10. NOTICES OF MOTION 11. GENERAL INFORMATION / OTHER BUSINESS 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.Stoney Creek Rugby Club Construction of New Athl - CES15038 - Stoney Creek Rugby Club Const of New Field at HGSP.pdf1.Occupational Health Exposure Program Service Provi - CES15027 - Occupational Health Exposure Program Service Provider.pdf2.Occupational Health Exposure Program Service Provi - CES15027 Appendix A.pdf1.F.O.R.E. Golf Program Update CES15039 City Wide - CES15039 - F.O.R.E. Golf Program Update.pdf1.Helping Hands CES15044 City Wide - CES15044 - Helping Hands.pdf1.Transportation of Hazardous Materials by Rail thro - CES15040 - Transportation of Hazardous Materials by Rail through Dundas.pdf1.Alfredine Plourde Protecting Canadian Children r - Presentation Regarding Protection of Canadian Children While in Foster Care.pdf2.Alfredine Plourde Protecting Canadian Children r - Presentation Regarding Protection of Canadian Children While in Foster Care.pdf1.Nurse Call System and Lighting Levels Macassa Lo - CES15042 - Nurse Call System and Lighting Levels - Macassa Lodge.pdf1.Minutes of the Hamilton Veterans Committee dated - Minutes of May 12 2015 Hamilton Veterans Committee.pdf1.Minutes of June 22 2015 Clerks Note July 8 - Emergency and Community Services Minutes of June 22 2015.pdf1.Dave Barnett Abuse Prevention and Awareness Campa - Delegation Request.Dave Barnett.pdf1.May 19 2015 - Minutes of the HYAC meeting of May 19 2015.pdf1.June 18 2015 - Minutes of the HYAC meeting of June 18 2015.pdf1.March 12 2015 - Minutes of the FSAC dated March 12 2015.pdf1.April 9 2015 - Minutes of the FSAC dated April 9 2015.pdf1.May 14 2015 - Minutes of the FSAC dated May 14 2015.pdf1.June 17 2015 - Minutes of FSAC dated June 17 2015.pdf1.May 12 2015 - Minutes of the HVC dated May 12 2015.pdf1.New 100 Funded Positions at Macassa and Wentworth - CES15041 - New 100 Funded Positions at Macassa and Wentworth Lodges.pdf1.Lodges - Long Term Care Quality Inspection Program - CES15043 - Lodges Long Term Care Quality Inspection.pdf2.Lodges - Long Term Care Quality Inspection Program - CES15043 - Appendix A.pdf3.Lodges - Long Term Care Quality Inspection Program - CES15043 - Appendix B.pdf4.Lodges - Long Term Care Quality Inspection Program - CES15043 - Appendix C.pdf