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

June 15, 2015

4.

DELEGATIONS REQUESTS

5.

CONSENT ITEMS

5.1

Standardization Extension Bus Radio and Stop Announcement System Parts and Services (PW15055) (City Wide)

5.2

Sidewalk Construction near St. Jean de Brebeuf School (PW15056) (Ward 7) (Outstanding Business List)

5.3

Sidewalk Construction Policy - California Curbs (PW14067a)) (City Wide) (Outstanding Business List)

5.4

Minutes of the Waste Management Advisory Committee - January 22, 2015

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Robyn Lloyd respecting Allowing Larger-Sized Dogs on the HSR (no copy)

7.

PRESENTATIONS

7.1

Emergency Response Management System (ERMS)

8.

DISCUSSION ITEMS

8.1

D.A.R.T.S. 2014 Deficit Funding (PW15054) (City Wide)

8.2

Organizational Structure Improvements - Operations Division, Public Works Department (PW15057) (City Wide)

9.

MOTIONS

9.1

4-Way Stop Sign at Rosedale Avenue and Montrose Avenue (Ward 5)

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Outstanding Business List

(a

Items Requiring a Revised Due Date:

Status of High Wattage Street Light Incentive as of August 2015

Current Date:  August 13, 2015

Revised Date:  August 31, 2015

Lane Closure Policy

Current Date:  August 13, 2015

Revised Date:  August 31, 2015

Rare Turtle Recovery, Wildlife Corridor Issues and Roads of Issue at Cootes Paradise

Current Date:  August 31, 2015

Revised Date:  Q1 2016

12.

PRIVATE AND CONFIDENTIAL

12.1

Road Construction Claims (LS15020) (City Wide)

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain litigation or potential litigation, including matters before administrative tribunals, affecting the City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT