City of Hamilton
CAPITAL PROJECTS WORK-IN-PROGRESS REVIEW SUB-COMMITTEE
AGENDA

Meeting #:21-001
Date:
Time:
-
Location:
Due to the COVID-19 and the Closure of City Hall
All electronic meetings can be viewed at:
City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas
City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14

Angela McRae, Legislative Coordinator (905) 546-2424 ext. 5987

1.
APPROVAL OF AGENDA
 

(Added Items, if applicable, will be noted with *)

2.
DECLARATIONS OF INTEREST
 

3.
APPROVAL OF MINUTES OF PREVIOUS MEETING
 

4.
COMMUNICATIONS
 

5.
DELEGATION REQUESTS
 

6.
CONSENT ITEMS
 

7.
PUBLIC HEARINGS / DELEGATIONS
 

8.
STAFF PRESENTATIONS
 

9.
DISCUSSION ITEMS
 

9.1
Capital Project Closing Report as of September 30, 2020 (FCS20079(a)) (City Wide)
This item has attachments. 

1.FCS20079(a) - Capital Closing Report- Sept 30, 2020.pdf
2.FCS20079(a) - Capital Closing Report Appendix A - Sept 30, 2020.pdf
3.FCS20079(a) - Capital Closing Report Appendix B - Sept 30, 2020.pdf
4.FCS20079(a) - Capital Closing Report Appendix C - Sept 30, 2020.pdf
5.FCS20079(a) - Capital Closing Report Appendix D - Sept 30, 2020.pdf
6.FCS20079(a) - Capital Closing Report Appendix E - Sept 30, 2020.pdf

9.2
Capital Project Status Report as of September 30, 2020 (FCS20078(a)) (City Wide)
This item has attachments. 

1.FCS20078(a) Capital Project Status Report - Sept 30, 2020.pdf
2.FCS20078(a) - Appendix A - Tax - Sept 30 2020.pdf
3.FCS20078(a) - Appendix B - Rate - Sept 30, 2020.pdf

Discussion of Confidential Appendix “C” to this report in Closed Session, would be pursuant to Section 8.1, Sub-sections (c) and (e) of the City's Procedural By-law 18-270, as amended, and Section 239(2), Sub-sections (c) and (e) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land by the municipality or local board; and litigation or potential litigation, including matters before administrative tribunals, affecting the City.

Please refer to Item 13.1 for Confidential Appendix "C" to Report FCS20078(a).

10.
MOTIONS
 

11.
NOTICES OF MOTION
 

12.
GENERAL INFORMATION / OTHER BUSINESS
 

13.
PRIVATE AND CONFIDENTIAL
 

13.1
Appendix "C" to Capital Projects Status Report as of September 30, 2020 (FCS20078(a)) (City Wide)
 

Discussion of Confidential Appendix “C” to Report FCS20078(a) in Closed Session, would be pursuant to Section 8.1, Sub-sections (c) and (e) of the City's Procedural By-law 18-270, as amended, and Section 239(2), Sub-sections (c) and (e) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land by the municipality or local board; and litigation or potential litigation, including matters before administrative tribunals, affecting the City.

Please refer to Item 9.2 for Public Report FCS20078(a).

14.
ADJOURNMENT
 

No Item Selected