City of Hamilton CAPITAL PROJECTS WORKS-IN-PROGRESS REVIEW SUB-COMMITTEEMeeting #:18-002Date:Thursday, February 08, 2018Time: 1:30 P.m. - 4:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1January 29, 20181.EDRMS_n619341_v1_03_1_-_CPWIP_Minutes_-_January_29__2018.pdf4.DELEGATION REQUESTS5.CONSENT ITEMS6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS8.DISCUSSION ITEMS8.1Capital Projects Closing Report as of September 30, 2017 (FCS17078(a)) (City Wide)1.FCS17078(a)_-_Capital_Project_Closing_Report_as_at_Sept_30_2017.pdf2.FCS17078(a)_-_Capital_Project_Closing_Report_as_at_Sept_30_2017_-_Appendix_A.pdf3.FCS17078(a)_-_Capital_Project_Closing_Report_as_at_Sept_30_2017_-_Appendix_B.pdf4.FCS17078(a)_-_Capital_Project_Closing_Report_as_at_Sept_30_2017_-_Appendix_C.pdf5.FCS17078(a)_-_Capital_Project_Closing_Report_as_at_Sept_30_2017_-_Appendix_D.pdfReferred from the January 29th, 2018 Capital Projects Work-in-Progress Meeting.8.2Capital Projects Status Report (Excluding Public Works) as of September 30, 2017 (FCS17077(a)) (City Wide)1.FCS17077(a) - Capital Projects Status Report - Excluding PW as of Sept 30, 2017.pdf2.FCS17077(a) - Capital Projects Status Report - Excluding PW as of Sept 30 - Appendix A.pdf9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.FCS17077(a) - Capital Projects Status Report - Excluding PW as of Sept 30, 2017.pdf2.FCS17077(a) - Capital Projects Status Report - Excluding PW as of Sept 30 - Appendix A.pdf1.FCS17078(a)_-_Capital_Project_Closing_Report_as_at_Sept_30_2017.pdf2.FCS17078(a)_-_Capital_Project_Closing_Report_as_at_Sept_30_2017_-_Appendix_A.pdf3.FCS17078(a)_-_Capital_Project_Closing_Report_as_at_Sept_30_2017_-_Appendix_B.pdf4.FCS17078(a)_-_Capital_Project_Closing_Report_as_at_Sept_30_2017_-_Appendix_C.pdf5.FCS17078(a)_-_Capital_Project_Closing_Report_as_at_Sept_30_2017_-_Appendix_D.pdf1.EDRMS_n619341_v1_03_1_-_CPWIP_Minutes_-_January_29__2018.pdf