City of HamiltonHAMILTON CYCLING COMMITTEEAGENDAMeeting #:22-005Date:Wednesday, May 04, 2022Time: 5:45 P.m. - 7:45 P.m.Location:YouTube Channel Streaming for Virtual Meetings (due to COVID)Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonDanny Pimentel, Project Manager, Active Transportation (905) 546-2424 ext. 45811.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1Hamilton Cycling Committee Meeting Minutes - April 6, 2022 1.HCyC Meeting Minutes_Apr_6_2022.pdf5.COMMUNICATIONS 5.1New Committee Members 6.CONSENT ITEMS 7.STAFF PRESENTATIONS 7.1Parks Master Plan Johnathan Vandriel, Landscape ArchitectLandscape Architectural Services, Public Works8.DISCUSSION ITEMS 8.1Bike Day and Bike Month Update 8.2Hamilton Cycling Committee - Roles and Responsibilities 1.Hamilton Cycling Committee - Detailed Roles Responsibilities and Expectations of New Members_DRAFT.pdf8.3Hamilton Cycling Committee - Terms of Reference 1.Hamilton Cycling Committee-Terms of Reference_DRAFT.pdf8.4Hamilton Cycling Committee Workplan 1.HCyC Work Plan_Budget - Updated Jan 31, 2022.pdf8.5Planning and Project Update 1.Planning and Project Update.pdf8.6Velo Canada Pedal Poll 1.PPSV 2022 Volunteer Brochure.pdf9.MOTIONS 10.NOTICES OF MOTION 10.1Upper Wellington EA Network Connectivity 1.101_Updated-Upper Wellington Infrastructure Motion.pdf10.2Bike Lane Asphalt 1.104_Motion_Bike-Lane-Asphalt.pdf11.GENERAL INFORMATION / OTHER BUSINESS 12.ADJOURNMENT No Item Selected This item has no attachments1.HCyC Meeting Minutes_Apr_6_2022.pdf1.101_Updated-Upper Wellington Infrastructure Motion.pdf1.104_Motion_Bike-Lane-Asphalt.pdf1.PPSV 2022 Volunteer Brochure.pdf1.HCyC Work Plan_Budget - Updated Jan 31, 2022.pdf1.Planning and Project Update.pdf1.Hamilton Cycling Committee - Detailed Roles Responsibilities and Expectations of New Members_DRAFT.pdf1.Hamilton Cycling Committee-Terms of Reference_DRAFT.pdf