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

December 7, 2015

4.

DELEGATIONS REQUESTS

5.

CONSENT ITEMS

5.1

Truck Route Sub-Committee Report 15-001

5.2

Correspondence from the Lakewood Beach Community Council respecting the Red Hill Valley Parkway Safety Review (referred from the December 9, 2015 Council meeting)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Alex Kutly respecting Measures to Increase Efforts to Reduce Material going to Landfills

6.2

Alan Hansell, Stewards of Cootes Watershed, respecting a Fee for Service Proposal for Watershed Clean Up (no copy)

7.

PRESENTATIONS

7.1

Winter 2016 - Frozen Services Overview

8.

DISCUSSION ITEMS

8.1

Road Monitoring During Winter Storm Events (PW16004) (City Wide) (Outstanding Business List)

9.

MOTIONS

9.1

Irrigation System at Macassa Park Soccer Fields

10.

NOTICES OF MOTION

10.1

Impact of a Change in the 2007 Transportation Management Plan Recommended Policy (referred from the December 9, 2015 Council meeting)

10.2

Establishment of a Leash-Free Dog Park in the Claremont Open Space Area (Ward 2)

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Item considered complete and to be removed from the Outstanding Business List:

(a

Road Monitoring During Winter Storm Events

12.

PRIVATE AND CONFIDENTIAL

12.1

Closed Session Minutes - December 7, 2015

13.

ADJOURNMENT