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

**  February 17, 2017

3.2

**  February 21, 2017

4.

PRESENTATIONS

4.1

**  WITHDRAWN FROM AGENDA - Budget Update (to be distributed)

4.2

Analysis of Overtime and Standby Costs (to be distributed)

4.3

2017 Council Referred Items and 2017 Recommended Enhancements (to be distributed)

5.

CONSENT ITEMS

5.1

**  REMOVED FROM AGENDA:  2015 Municipal Tax Competitiveness Study (FCS16053) (City Wide)

5.2

Savings Generated from Funded Projects (FCS17018) (City Wide)

6.

DISCUSSION ITEMS

6.1

2017 Budget Submissions - Volunteer Advisory Committees (FCS16094) (City Wide)

6.2

2017 Budget Submission - Housing and Homelessness Advisory Committee (CES16066) (City Wide)

6.3

City of Hamilton Veterans Committee 2017 Budget Submission (PED16245) (City Wide)

6.4

2017 Volunteer Committee Budget Submission – Hamilton Cycling Committee (PW17002) (City Wide)

6.5

2017 Volunteer Committee Budget - Keep Hamilton Clean and Green Committee (PW16093) (City Wide)

6.6

Food Advisory Committee Budget (BOH16055) (City Wide)

6.7

2017 Budget Submission – Seniors Advisory Committee (FCS16095) (City Wide)

6.8

Arts Advisory Commission 2017 Volunteer Committee Budget Submission (PED16244) (City Wide)

6.9

2017 Tax Supported Operating Budget - Recommendations (FCS17001) (City Wide)

7.

MOTIONS

7.1

**  Community Lead Projects and Initiatives that Benefit Ward 3

8.

NOTICES OF MOTION

9.

GENERAL INFORMATION / OTHER BUSINESS

10.

PRIVATE AND CONFIDENTIAL

10.1

**  Closed Session Minutes - February 17, 2017

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City employees.

10.2

**  Closed Session Minutes - February 21, 2017

Pursuant to Section 8.1, Sub-sections (b) and (d) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (b) and (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City employees; and, labour relations or employee negotiations.

10.3

**  Living Wage Rates in Councillors' Offices (CM16020(b))

Pursuant to Section 8.1, Sub-sections (b) and (d) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (b) and (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City employees; and, labour relations or employee negotiations

11.

ADJOURNMENT