City of HamiltonLIGHT RAIL TRANSIT SUB-COMMITTEE REVISEDMeeting #:23-003Date:Wednesday, July 26, 2023Time: 10:00 A.m. - 1:00 P.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 4.1June 2, 2023 1.04.1 - Minutes (June 2, 2023).pdf5.COMMUNICATIONS 5.1Correspondence from Ian Borsuk, Environment Hamilton, respecting Item 8.1 Light Rail Transit Operations Models (PED23166) (City Wide) 1.05.1 - Correspondence Ian Borsuk, Environment Hamilton re Item 8.1.pdfRecommendation: Be received and referred to consideration of Item 8.16.DELEGATION REQUESTS 6.1Brian Connolly, ATU Canada, respecting Keep Transit Public and Perils of Using Public-Private-Partnerships (P3) / Alternative Finance Procurement (AFP) to Design, Build, Finance, Operate and Maintain Public Transit (for today's meeting) 1.06.1 - REDACTED - Brian Connolly, ATU Canada - Keep Transit Public, Perils of Using P3, AFP for Public Transit.pdf6.2Anthony Marco, Hamilton & District Labour Council, respecting the Procurement and Tendering Processes with Regard to Operation and Maintenance of Hamilton's LRT (for today's meeting) 1.06.2 - REDACTED - Anthony Marco, Hamilton District Labour Council, Procurement, Tendering Processes re LRT.pdf6.3Eric Tuck, ATU Local 107, respecting ATU Historical Contractual Rights and Major Stakeholder (for today's meeting) 1.06.3 - REDACTED - Eric Tuck, ATU, respecting ATU Historical Contractual Rights and Major Stakeholder.pdf6.4Violetta Nikolskaya, YWCA Hamilton, respecting Gendered Issues Impacting Transit (for a future meeting) 1.06.4 - Violetta Nikolskaya, YWCA, re gendered issues impacting transit.pdf6.5Koubra Haggar, Hamilton Centre for Civic Inclusion, respecting Keeping the LRT Public (for today's meeting) 1.06.5 - REDACTED - Koubra Haggar, HCCI, re Keeping LRT Public.pdf6.6Lyndon George, HARRC, respecting LRT Transit Models (for today's meeting) 1.06.6 - REDACTED - Lyndon George - HARRC re LRT Transit Models.pdf7.DELEGATIONS 8.STAFF PRESENTATIONS 8.1 Light Rail Transit Operations Models (PED23166) (City Wide) 1.08.1 - PED23166.pdf2.08.1 - PED23166 Presentation.pdf9.CONSENT ITEMS 10.PUBLIC HEARINGS 11.DISCUSSION ITEMS 12.MOTIONS 13.NOTICES OF MOTION 14.GENERAL INFORMATION / OTHER BUSINESS 15.PRIVATE AND CONFIDENTIAL 16.ADJOURNMENT No Item Selected This item has no attachments1.04.1 - Minutes (June 2, 2023).pdf1.08.1 - PED23166.pdf2.08.1 - PED23166 Presentation.pdf1.06.1 - REDACTED - Brian Connolly, ATU Canada - Keep Transit Public, Perils of Using P3, AFP for Public Transit.pdf1.06.6 - REDACTED - Lyndon George - HARRC re LRT Transit Models.pdf1.06.2 - REDACTED - Anthony Marco, Hamilton District Labour Council, Procurement, Tendering Processes re LRT.pdf1.06.3 - REDACTED - Eric Tuck, ATU, respecting ATU Historical Contractual Rights and Major Stakeholder.pdf1.06.4 - Violetta Nikolskaya, YWCA, re gendered issues impacting transit.pdf1.06.5 - REDACTED - Koubra Haggar, HCCI, re Keeping LRT Public.pdf1.05.1 - Correspondence Ian Borsuk, Environment Hamilton re Item 8.1.pdf