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     INTRODUCTION
     DELEGATIONS
          1. Anders Swanson (See Report 4)
     REPORTS
          1. Winnipeg Transportation Authority - Terms of Reference
          2. Amendments to Waste Diversion Fee Billing Practices
          3. Installation of No Dumping Signs along Christie Road and Davis Road
          4. Reduction to the Speed Limit in Residential Areas
          5. Comprehensive Strategy to enhance the Protection of our Urban Forest from Dutch Elm Disease
          6. Traffic Issue - Intersection of Ness Avenue and Mount Royal Road
          7. Active Transportation Enhancements - Perimeter Overpass at Pembina Highway
          8. Regulations for the Waverley West Arterial Roads Project (WWARP)
          9. Amendment to the City of Winnipeg Traffic By-law No. 1573/77 - Disraeli Freeway also commonly known as Route 42 Overpass of Higgins Avenue and Crossing of the Red River
          10. Funding Options for Full Local Streets Renewal Costs
          11. First Charge against the 2013 Regional, Local Streets and Waterways and Grade Separation Program
          12. First Call on the 2013 Capital Budget for the Outfall Rehabilitation Program and the Midtown Feedermain Project
     ADDENDUM REPORTS
          13. 2013 Water and Sewer Rates
     CONSENT AGENDA AND ADJOURNMENT