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

January 22, 2016 (to be distributed)

4.

CONSENT ITEMS

4.1

Royal Botanical Gardens 2016 Funding Request (FCS16010) (City Wide)

5.

PRESENTATIONS

5.1

Conservation Halton (9:45 a.m.) (no copy)

5.2

Grand River Conservation Authority (10:15 a.m.) (no copy)

5.3

Hamilton Beach Rescue Unit (10:45 a.m.) (no copy)

5.4

Royal Botanical Gardens (11:15 a.m.) (no copy)

5.5

Hamilton Region Conservation Authority (11:45 a.m.) (no copy)

5.6

Niagara Peninsula Conservation Authority (12:15 p.m.)

6.

DISCUSSION ITEMS

7.

MOTIONS

7.1

**  Comprehensive Plan to Improve Road Safety

8.

NOTICES OF MOTION

9.

GENERAL INFORMATION / OTHER BUSINESS

10.

ADJOURNMENT