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

May 21, 2015

4.

DELEGATIONS REQUESTS

4.1

Dave Barnett, Abuse Prevention and Awareness Campaign, respecting concerns with the HSR (For a future meeting)

5.

CONSENT ITEMS

5.1

Minutes of the Hamilton Cycling Committee

(a

March 4, 2015

(b

April 1, 2015

5.2

Intersection Control List (PW15001(c)) (Wards 4, 6, 7, 8 and 11)

5.3

Standardization of Equipment, Supplies and Support Services (PW13027(a)) (City Wide)

5.4

Sewer Use By-law Program Annual Update (PW15043) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Delegation from Ernest Romain respecting the condition of a retaining wall on Wilson Street East in Ancaster

6.2

Proposed Permanent Closure and Sale of a Portion of Public Unassumed Alley Abutting 170 Locke Street North, Hamilton (PW15029) (Ward 1) (tabled on April 20, 2015)

(a

Correspondence from Charles Wah respecting Proposed Permanent Closure and Sale of a Portion of Public Unassumed Alley Abutting 170 Locke Street North, Hamilton

(b

Correspondence from  Evan Apostol, Property Manager, Wilson-Blanchard, respecting Proposed Permanent Closure and Sale of a Portion of Public Unassumed Alley Abutting 170 Locke Street North, Hamilton

7.

PRESENTATIONS

7.1

Shelley Merlo, Pan Am Cultural Coordinator, respecting an Update on the Pan Am Games Community Events

7.2

Presentation from Andrew Grice, Director, Water and Waste Water Operations, respecting Winter 2015 - Frozen Services Overview (to be distributed)

8.

DISCUSSION ITEMS

8.1

Proposed Residential Municipal Disaster Relief Assistance Program for Frozen Water Services (PW15044) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT