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

April 3, 2017

4.

DELEGATIONS REQUESTS

4.1

Tiffany Kummer, Complex Regional Pain Syndrome and Reflex Sympathetic Dystrophy (Crps/Rsd) Foundation, respecting Accessibility Issues with HSR and DARTS (for a future meeting)

4.2

Victor Blashkiw respecting Roadwork on Glen Castle Drive in Stoney Creek (for a future meeting)

5.

CONSENT ITEMS

5.1

Functional Traffic Study for Kenilworth Avenue from Main Street to Barton Street (PW17032) (Ward 4) (Outstanding Business List Item)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

Public Works Denison Culture Survey (to be distributed)

7.2

Waste Management System Development - Public Engagement Strategy Results and Preliminary Waste Management System Alternatives (PW16059(b))

7.3

PRESTO Operating Agreement (PW17033) (City Wide) (Outstanding Business List)

8.

DISCUSSION ITEMS

8.1

Sale of Merchant Capacity at the Hamilton Central Composting Facility (CCF) (PW17031) (City Wide)

8.2

Ancaster Elevated Water Reservoir Class Environmental Assessment (EA) and Conceptual Design (PW17022) (Ward 12) (tabled at the March 20th, 2017 meeting)

8.3

Ancaster Elevated Water Reservoir Class Environmental Assessment (EA) and Conceptual Design (PW17022(a)) (Ward 12)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Items considered complete and to be removed:

(a

PRESTO Operating Agreement

(b

Functional Traffic Study for Kenilworth Avenue from Main Street to Barton Street

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT