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 17, 2017

4.

DELEGATIONS REQUESTS

4.1

Dina D'Ermo, Crown Point Community Association Action Team - Traffic Calming, respecting the Results of their Online Traffic Calming Survey (for a future meeting)

4.2

Samantha White respecting the LINC and Red Hill Valley Parkway (for a future meeting)

4.3

Lauren Calarco respecting the LINC and Red Hill Valley Parkway (for a future meeting)

4.4

Jacob Lundrigan respecting the Red Hill Valley Parkway and the LINC (for a future meeting)

4.5

Leony and Corey Hastings respecting the Barriers for the Red Hill Valley Parkway and the LINC (for a future meeting)

4.6

Erin Davis respecting the Sulphur Springs Well in Ancaster (for a future meeting)

5.

CONSENT ITEMS

5.1

Intersection Control List (PW17001(f)) (Wards 2, 4, 7, 11, 14 and 15)

5.2

Standardization of Original Equipment Manufacturers (OEM) Technicians Servicing Uninterruptible Power Supply (UPS) Equipment (PW17072) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Proposed Permanent Closure and Sale of a Portion of Road Allowance Abutting 786 Governor's Road, Dundas (PW17074) (Ward 13)

6.2

Glen Carey respecting Truck Traffic and the Installation of a Berm on his property (approved at the August 17, 2017 meeting) (no copy)

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Spray Pad Design Costs (PW17073) (City Wide) (Outstanding Business List)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Changes to the Outstanding Business List

(a

Item to be Transferred:

Queen Street South Conversation to the December 6, 2017 meeting of the General Issues Committee as part of the Transportation Master Plan Report

Escarpment Rehabilitation and Strategy Plan (an investigation of any potential financial assistance available) to the November 1st, 20017 GIC meeting as part of the Capital Grant Funding Programs Update report.

(b

Item requiring a revised due date:

Review and Update Option 4 - Strategic Renewal and New Construction Strategy (every five years)

Current Date:  October 2, 2017

Revised Date:  October 30, 2017

(c

Item considered complete and to be removed:

Spray Pad Design Costs (Item 8.1 of today's meeting)

12.

PRIVATE AND CONFIDENTIAL

12.1

Realignment of Access Road between North Service Road and Cherry Beach Road (PW17071)/PED17126) (Ward 10)

Pursuant to Section 8.1, Sub-section (c) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (c) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land for City purposes.

13.

ADJOURNMENT