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

November 16, 2015

4.

DELEGATIONS REQUESTS

4.1

Alex Kutly respecting Measures to Increase Efforts to Reduce Material going to Landfills (for a future meeting)

4.2

Cassandra Ferdinand respecting the Use of Colloidal Silver to Treat Sewage Water (for a future meeting)

4.3

** Gord Gilmet, Ruetgers Canada Inc., respecting Extension of Sewer Use Bylaw Compliance Agreement (for today's meeting)

4.4

** Alan Hansell, Stewards of Cootes Watershed, respecting a Fee for Service Proposal for Watershed Clean Up (for a future meeting)

5.

CONSENT ITEMS

5.1

Public Bike Share Transit System Implementation Plan (PW13015(c)) (City Wide)

5.2

Intersection Control List (PW15001(h)) (Ward 2, 6, 10, 11, and 12)

5.3

2016 Volunteer Committee Budget Submission - Hamilton Cycling Committee (PW15089) (City Wide)

5.4

History of the Plans for Closure of Second Road West History (PW15088) (Wards 6, 9 and 11)

5.5

Status of High Wattage Street Lighting Incentive as of December 2015 (PW14119(c)) (City Wide)

5.6

Hamilton Cycling Committee (HCyC) Minutes - July 8, 2015

5.7

Bus Hoist Standardization (PW15090) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

Status of PRESTO

7.2

Confederation Park Management Agreement (PW11005(c)/FCS15090) (Ward 5)

8.

DISCUSSION ITEMS

8.1

Creating Accessible Washrooms on the Hamilton Beach Front Trail (PW15087) (Ward 5) (Outstanding Business Item)

8.2

The Lincoln M. Alexander Parkway (LINC) & Red Hill Valley Parkway (RHVP) Safety Review (PW15091) (City Wide) (Outstanding Business List Item)

9.

MOTIONS

9.1

Appointment of Chair and Vice Chair for 2016

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Outstanding Business List Items Considered Complete and to be Removed:

(a

Accessible Washrooms on the Hamilton Beach Front Trail

(b

History of the Plans for Closure of Second Road West

(c

Status of High Wattage Street Light Incentive

11.2

Outstanding Business List (OBL) Item to be Transferred to the General Issues Committee OBL

(a

Statue to honour Nikola Tesla

12.

PRIVATE AND CONFIDENTIAL

12.1

Residential Protective Plumbing Program (LS15037) (City Wide)

Pursuant to Section 8.1, Sub-section (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (f) of the Municipal Act, 2001, as amended, as the subject matter pertains to the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT