City of Hamilton CAPITAL PROJECTS WORKS-IN-PROGRESS REVIEW SUB-COMMITTEEMeeting #:19-001Date:Monday, January 28, 2019Time: 1:00 P.m. - 4:00 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.APPOINTMENT OF CHAIR AND VICE CHAIR2.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST4.APPROVAL OF MINUTES OF PREVIOUS MEETING4.1September 11, 20181.CPWIP_Minutes_-_September_11__2018.pdf4.2Clerk's Report - September 20, 20181.CPWIP_Clerk_s_Report_-_September_20__2018.pdf5.COMMUNICATIONS6.DELEGATION REQUESTS7.CONSENT ITEMS8.PUBLIC HEARINGS / DELEGATIONS9.STAFF PRESENTATIONS10.DISCUSSION ITEMS10.1Capital Projects Status Report (Excluding Public Works) as of June 30, 2018 (FCS18079) (City Wide)1.FCS18079_-_Capital_Projects_Status_Report_-_Excluding_PW_as_of_June_30__2018.pdf2.FCS18079_-__Capital_Projects_Status_Report_as_of_June_30_2018_-_Excluding_PW.pdf(This report was on the September 20, 2018 agenda, but is carried over as quorum was not achieved.)10.2Capital Project Closing Report as of September 30, 2018 (FCS18078(a)) (City Wide)1.FCS18078(a) - Capital Closing Report- September 2018.pdf2.FCS18078(a)- Capital Project Closing Report- September 2018- Appendix A.pdf3.FCS18078(a)- Capital Project Closing Report- September 2018 -Appendix B.pdf4.FCS18078(a)- Capital Project Closing Report-September 2018 -Appendix C.pdf5.FCS18078(a)- Capital Project Closing Report-September 2018 -Appendix D.pdf10.3Capital Projects Status Report (Excluding Public Works) as of September 30, 2018 (FCS18079(a)) (City Wide)1.FCS18079(a) Capital Status.pdf2.FCS18079(a) Capital Projects Status.pdf11.MOTIONS12.NOTICES OF MOTION13.GENERAL INFORMATION / OTHER BUSINESS14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENTNo Item Selected This item has no attachments1.CPWIP_Minutes_-_September_11__2018.pdf1.CPWIP_Clerk_s_Report_-_September_20__2018.pdf1.FCS18079_-_Capital_Projects_Status_Report_-_Excluding_PW_as_of_June_30__2018.pdf2.FCS18079_-__Capital_Projects_Status_Report_as_of_June_30_2018_-_Excluding_PW.pdf1.FCS18078(a) - Capital Closing Report- September 2018.pdf2.FCS18078(a)- Capital Project Closing Report- September 2018- Appendix A.pdf3.FCS18078(a)- Capital Project Closing Report- September 2018 -Appendix B.pdf4.FCS18078(a)- Capital Project Closing Report-September 2018 -Appendix C.pdf5.FCS18078(a)- Capital Project Closing Report-September 2018 -Appendix D.pdf1.FCS18079(a) Capital Status.pdf2.FCS18079(a) Capital Projects Status.pdf