I.

CALL TO ORDER

1.

Disclosures of Pecuniary Interest

II.

CONSENT ITEMS

2.

City Clerk - 8th Report of the Transportation Advisory Committee

3.

Managing Director, Environmental and Engineering Services and City Engineer and Managing Director, Planning and City Planner - Hyde Park Nos. 5 and 6 Stormwater Management Facilities

a)

(ADDED) DELEGATION - AnnaMaria Valestro, 133 John Street, Unit 1 - Hyde Park Nos. 5 and 6 Stormwater Management Facilities

4.

Managing Director, Environmental and Engineering Services and City Engineer - Non-Disclosure Agreement with London Hydro for Utilizing Electricity Use Data

5.

Director, Water and Wastewater - Endorsement of New Operational Plan for the Elgin-Middlesex Pumping Station (London Portion)

(Secretary's Note: The Elgin-Middlesex Pumping Station Operational Plan is enclosed separately in members envelopes)

6.

Director, Water and Wastewater - 2013 External Audit of London's Drinking Water Quality Management System and 2013 Management Review

III.

SCHEDULED ITEMS

IV.

ITEMS FOR DIRECTION

7.

Director, Environment, Fleet and Solid Waste - Waste Diversion and Garbage Collection Updates

(Secretary's Note: The Report Road Map 2.0 - The Road to Increased Resource Recovery and Zero Waste is enclosed separately in members envelopes)

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

VI.

CONFIDENTIAL

(Confidential Appendix enclosed for Members only.)

C-1.

A matter that pertains to advice that is subject to solicitor-client privilege, including communications necessary for that purpose, with respect to Contract T12-81 with 2210652 Ontario Ltd. o/a Wilderness Environmental Services.

VII.

ADJOURNMENT