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

April 1, 2015

3.2

April 20, 2015

4.

DELEGATIONS REQUESTS

5.

CONSENT ITEMS

5.1

Intersection Control List (PW15001(b)) (Wards 7, 9, 11, 14)

5.2

Capital Projects Status Report as of December 31, 2014 (PW15028) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Delegation from Dave Steeves respecting the Confederation Park Boat Ramp

(a

Confederation Park Boat Ramp, 680 Van Wagner's Beach Road, Hamilton (PW15013) (Ward 5) (Outstanding Business List Item) (tabled April 1, 2015)

6.2

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

(a

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

7.

PRESENTATIONS

7.1

Emerald Ash Borer Update

8.

DISCUSSION ITEMS

8.1

Food Service Vehicles in City of Hamilton Parks 2015 Phase 2 Pilot Program (PW14026(a)) (City Wide)

8.2

Tim Hortons Field - User Fees (PW15027) (Ward 3)

8.3

Revised Public Tree Protection By-law (PW15032) (City Wide)

8.4

Analysis of Mohawk Road and Mall Road - Request for No Right Turns on Red (Ward 7) (PW15031) (Outstanding Business List Item)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Outstanding Business List

(a

Items Completed and To Be Removed:

Sidewalk Winter Maintenance Summary (completed as part of 2015 Budget Process)

Intersection Windrow Removal (completed as part of 2015 Budget Process)

Analysis of Mohawk Road and Mall Road - Request for No Right Turns on Red (Ward 7) - (PW15031) (Outstanding Business List Item)

Confederation Park Boat Ramp, 680 Van Wagner's Beach Road, Hamilton (PW15013) (Ward 5)

(b

Items requiring a revised Due Date:

Gold Seal Certification of Superintendents from Outside Contractors

Current Due Date: May 4, 2015

Revised Due Date: June 15, 2015

Sidewalk Construction near St. Jean de Brebeuf School

Current Due Date: June 15, 2015

Revised Due Date: July 9, 2015

Sidewalk Construction Policy - California Curbs

Current Due Date: June 15, 2015

Revised Due Date: July 9, 2015

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT