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Committee of the Whole Agenda for November 26, 2007

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Minutes

 Reports
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City of Hamilton

Monday, November 26, 2007

 

1:00 P.M.

 

Albion Room

Hamilton Convention Centre

 

Mary Gallagher, Co-ordinator

Committee of the Whole/Council

 

Please note:      All cellular telephones, pagers and blackberries to be switched to a non-audible function during Council and Committee meetings.

 

                        Agenda available on-line at www.hamilton.ca


  1. CHANGES TO THE AGENDA
  2. DECLARATIONS OF INTEREST
  3. ADOPTION OF MINUTES 3.1       November 12, 2007
  4. CONSENT ITEMS

    None

  5. DELEGATION REQUESTS

    None

  6. DELEGATIONS/PRESENTATIONS

    6.1       Consideration of a Transit Fare Increase (PW07152) – Staff Presentation

     

                6.2       Public Delegations

     

    (a)       Lynn Aquin, Social Action Committee of the Ontario Association of Social Workers

     

                            (b)       Thom Oommen, Green Venture

     

                            (c)        Ryan McGreal, Hamilton Transit Users Group

     

                            (d)       Dr. Ted Mitchell, Transportation for Livable Communities

     

    6.3       Transit Service Enhancements Implementation Plan (PW07136)

     

    6.4     Taxi Scrip Service Enhancement Pilot Update (PW07158)

     

    6.5       Affordable Transit Pass Program Pilot Project (ECS07038)

     

     

  7. MOTIONS
  8. NOTICES OF MOTION
  9. PRIVATE AND CONFIDENTIAL
  10. ADJOURNMENT
  11. OUTSTANDING BUSINESS

     

     

    Issue

    Date Action Initiated

    Lead Dept/Div

    Due Date

    Completion Date

    A.      

     Fair Wage Policy within the

    Corporations R.F.P. Process

    Jan. 17/07

    Referral by Emergency and Community Services

    Fin

     

     

    B.      

    Climate change proposal and Draft Terms of Reference to address Peak oil Report – Phase II

    Feb. 12

    PED

     

     

    C.     

    Advisory Committee for Persons with Disabilities – reporting structure/council representation

    Apr. 10

    City Manager

    CMT

    Clerks

     

     

    D.     

    Hosting Canadian Blind Golfers Championship

    Apr. 10

    PED

     

     

    E.      

    Moratorium on Nuclear Power Plants

    May 14

     

    TABLED

     

    F.      

    Report 07-001 LACAC

    Jun 11

    PED

    TABLED

     

    G.     

    Impact investigation of flooding events on homeowners

    Jun 11

    FIN

     

     

    H.      

    One Third  Expense Allowance for

    Council

    July 11

     

    To be revisited each term of council

     

    I.          

    Report on Pre-Budget Consultation with the public

    Sept. 11

     

     

     

    J.       

    Accumulated debt ratio through grants

    Sept. 11

    Fin

     

     

    K.      

     

     

     

     

     

     

     
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