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

August 11, 2016

4.

DELEGATIONS REQUESTS

5.

CONSENT ITEMS

5.1

Intersection Control List (PW16001(e)) (Wards 1, 2, 5, 7, 13, 14, and 15)

5.2

Transit Passenger Shelter Agreement Extension (PW15071(a)) (City Wide)

5.3

Request for Additional Funding for the Old Dundas Road Sewage Pumping Station (HC005) Master Plan and Class EA Inline Storage Works (PW16071) (Ward 12)

5.4

Keep Hamilton Clean & Green Committee Minutes - May 17, 2016

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Energy Efficiency Projects Funding (PW16074) (City Wide)

8.2

Spray Pad Operating Season Review (PW16073) (City Wide) (Outstanding Business List)

9.

MOTIONS

9.1

Durand Park Fence

9.2

Erosion at 18 Sinclair Court, Hamilton

9.3

Sydenham Street Traffic Concerns

10.

NOTICES OF MOTION

10.1

** Pokémon Go Locations in Hamilton Municipal Cemeteries**

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Outstanding Business List Item considered complete and to be removed:

(a

Opening of Splash Pads

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT