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 4, 2015

4.

DELEGATIONS REQUESTS

4.1

** Wilf Rudd, Bal Harbour Committee, respecting Safety Concerns related to the Truck Route surrounding Green Millen Developments (for today’s meeting)

4.2

** Ernest Romain respecting the Condition of a Retaining Wall facing Wilson Street East in Ancaster (for a future meeting)

4.3

** David Beland, Friends of Gage Park, respecting the Gage Park Bike Pump Track (for a future meeting)

5.

CONSENT ITEMS

5.1

HSR Bus Traffic on Redfern Avenue (PW15039) (Ward 8) (Outstanding Business List)

5.2

Temporary Road Closure of Hess Street - King to Main for Hesstival (PW15035) (Ward 2)

5.3

Red Hill Valley Parkway Improvements (PW13081(a)) (Wards 5, 6 and 9) (Outstanding Business List)

5.4

Pedestrian Signal Program Update (TOE01010(b)) (City Wide) (Outstanding Business List)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Roads-Equipment Installation By-law - Permit Fee (PW15030(a)) (City Wide)

7.

PRESENTATIONS

7.1

Traffic Operations and Engineering - The "Tools of the Trade"

8.

DISCUSSION ITEMS

9.

MOTIONS

9.1

Hess Street South Sewer Connections

10.

NOTICES OF MOTION

10.1

** Additional Safety Measures for the Red Hill Valley Parkway and the Lincoln M. Alexander Parkway

10.2

** Battlefield Creek

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Outstanding Business List

(a

Items Completed and To Be Removed:

HSR Bus Traffic on Redfern Avenue (PW15039)

Pedestrian Signal Program Update (TOE01010(b))

(b

Items requiring a revised due date:

Development of a Frozen Water Service Grant Program

Current Date:  May 21, 2015

Revised Date:  June 1, 2015

Lane Closure Policy

Current Date:  June 1, 2015

Revised Date:  August 13, 2015

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT