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 10, 2017

4.

DELEGATION REQUESTS

4.1

Hamilton Community Legal Clinic respecting the "I Am Committed" poster campaign (for the May 8th meeting)

4.2

Wayne Baker, The Bridge, respecting Emergency Funds Required for Repairs (for the May 8th meeting)

5.

CONSENT ITEMS

5.1

Housing and Homelessness Advisory Committee Minutes - February 7, 2017

5.2

Hamilton Veterans Committee Minutes - March 7, 2017

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

CARF Accreditation Survey Results - Macassa and Wentworth Lodges (CES17015) (Wards 6 and 13)

8.2

2016 Resident Satisfaction Survey Results - Macassa and Wentworth Lodges (CES17016) (Wards 6 and 13)

8.3

Ambulance Communications and Dispatch Services Advocacy (CES17022) (City Wide)

9.

MOTIONS

9.1

I AM AFFECTED Poster Campaign on HSR Bus Shelters

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Amendments to the Outstanding Business List:

(a)     Items to be Removed:

         (i)     Item "P" - Ambulance Communications and Dispatch

                 Services Advocacy

                 (Addressed as Item 8.3)

(b)     Proposed New Due Dates:

         (i)     Item "O" - Rolston Neighbourhood Action Plan

                 Current Due Date - May 8, 2017

                 Proposed New Due Date - June 12, 2017

        (ii)    Item "EE" - Gateway Arena Purchase

                Current Due Date - April 10, 2017

                Proposed New Due Date - October 5, 2017

        (iii)   Item "GG" - Housing Stability Benefit Shortfall

               Current Due Date - May 8, 2017

               Proposed New Due Date - June 12, 2017

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT