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 13, 2016

4.

DELEGATIONS REQUESTS

4.1

Hannah McPhee, McMaster Engineering Society, respecting Waiving the HSR bus rental fee for the McMaster University Engineering Students' Bus Pull in support of the Canadian Cystic Fibrosis Foundation (for today's meeting)

4.2

** Lori Landuke and Rob Brown respecting Access to their Driveway (for a future meeting)

5.

CONSENT ITEMS

5.1

Minutes of the Glanbook Landfill Coordinating Committee  - March 21, 2016

5.2

Intersection Control List (PW16001(c)) (Wards 2 and 9)

5.3

Standardization of Street Light LED Luminaires (PW16058) (City Wide)

5.4

Report 16-003 of the Truck Route Sub-Committee - June 7, 2016

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

Transportation Demand Management (TDM) and Smart Commute Hamilton (SCH) 2015 Annual Report (PW10062(d)) (City Wide)

7.2

2016 State of the Infrastructure (**presentation attached)

8.

DISCUSSION ITEMS

8.1

DARTS 2015 Variance Funding (PW16057) (City Wide)

8.2

Waste Management System Development (PW16059) (City Wide)

9.

MOTIONS

9.1

Sidewalk Replacement on St. Andrews Drive and Palmerston Place

10.

NOTICES OF MOTION

10.1

** Maplewood Park, 155 First Road West, Stoney Creek

10.2

** Stop Control at Ferrie Street East and Catharine Street North (Ward 2)

10.3

Traffic Safety Concerns in Ward 6

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

** Item Considered Complete and to be removed from the Outstanding Business List:

(a

Feasibility Study respecting the Installation of Sound Barriers on the North Side of Mud Street

(b

** Verbal Update respecting the Public Comment Period for the Waste Diversion Transition Act

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT