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

June 1, 2015

4.

DELEGATIONS REQUESTS

4.1

Robyn Lloyd respecting Allowing Larger-Sized Dogs on the HSR (for a future meeting)

4.2

** Isaac Neven, Crown Point Youth Council, respecting the Gage Park Bike Park

4.3

** Andrew Pliskevicius respecting the Gage Park Bike Park

4.4

** Juno Rinaldi respecting the Gage Park Bike Park

4.5

** Mark Chamberlin, Bike for Mike, respecting the Gage Park Bike Park

5.

CONSENT ITEMS

5.1

2015 Special Events Requiring Temporary Road Closures (PW15047) (Wards 1 and 2)

5.2

Gold Seal Certification of Superintendents from Outside Contractors (PW15049) (City Wide)

5.3

Algae Growth and Drinking Water Concerns (PW15045) (City Wide)

5.4

Drinking Water Quality Management System Operational Plan Summary Report (PW15046) (City Wide)

5.5

PRESTO Fare Card System Project (PW04117(g)) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

David Beland, Friends of Gage Park, respecting the Gage Park Bike Pump Track (no copy)

7.

PRESENTATIONS

7.1

Golf Courses - Golf Course Business Plan Update (PW15053) (City Wide)

8.

DISCUSSION ITEMS

8.1

Blanket Support Resolution for Rooftop Solar Projects for the Feed in Tariff Program (PW12069(a)) (City Wide)

8.2

Consultant Services for the Contract Administration of the New Highland Gardens Park Pumping Stations (PW15050) (City Wide)

8.3

New Valve Chamber 3, HD05A Pumping Station - Budget Increase (PW15052) (City Wide)

8.4

HSR Bus Traffic on Redfern Avenue (PW15039) (Ward 8) (Outstanding Business List Item) (referred back to the Public Works Committee from Council May 27, 2015)

9.

MOTIONS

9.1

Mountain Brow Boulevard Fencing - Area Rating Special Capital Re-Investment Reserve Funded Projects

10.

NOTICES OF MOTION

10.1

** Plan for an Approved Corporate Methodology for Employee Surveying

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Outstanding Business List

(a

Items Considered Complete and To Be Removed:

Gold Seal Certification of Superintendents from Outside Contractors

Algae Growth and Drinking Water Concerns

(b

Items Requiring a Revised Due Date:

Correspondence from J.P. Pennachette, City Manager, City of Toronto, respecting the Credit Valley, Toronto and  Central Ontario Region Sourcewater Protection Plan

Current Date:  June 15, 2015

Revised Date:  October 19, 2015

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT