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

October 21, 2016

4.

CONSENT ITEMS

5.

PRESENTATIONS

5.1

Horizon Utilities Water and Wastewater 2017 Service Activity Report (FCS16078) (City Wide)

5.2

**  2017 Tax Operating and Rate Operating Budget Overview

5.3

2017 Recommended Water, Wastewater and Stormwater Budget (FCS16079) (City Wide)

6.

DISCUSSION ITEMS

6.1

**  Sewer Lateral Cross Connection Program Extension (PW14028(a)) (City Wide) (Referred from the November 14, 2016 Public Works Committee meeting)

7.

MOTIONS

8.

NOTICES OF MOTION

8.1

**  Options and Alternatives to Address the City’s Current Fiscal Challenge

9.

ADJOURNMENT