Meeting #:18-001Date:Monday, February 05, 2018Time: 2:30 P.m. - 3:30 P.m.Location:Room 264, 2nd Floor, City Hall71 Main Street West1.CHANGES TO THE AGENDA2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1October 12, 20171.3.1 Minutes - Grants Sub-Committee (October 12 2017).pdf4.CONSENT ITEMS4.1City Enrichment Fund - Established vs. Emerging Needs Organizations / Applicants Clarification Follow Up (GRA18001) (City Wide)1.GRA18001 - Established vs Emerging Info Report.pdf5.STAFF PRESENTATIONS6.DISCUSSION ITEMS6.12017 City Enrichment Fund Update (GRA18002) (City Wide(1.GRA18002 - 2017 CEF V2 Update Jan 22.pdf2.GRA18002 - Appendix A - V2 Update Jan 22.pdf3.GRA18002 - Appendix B - V2 Update Jan 22.pdf7.MOTIONS8.NOTICES OF MOTION9.GENERAL INFORMATION / OTHER BUSINESS10.ADJOURNMENTNo Item Selected This item has no attachments1.GRA18001 - Established vs Emerging Info Report.pdf1.GRA18002 - 2017 CEF V2 Update Jan 22.pdf2.GRA18002 - Appendix A - V2 Update Jan 22.pdf3.GRA18002 - Appendix B - V2 Update Jan 22.pdf1.3.1 Minutes - Grants Sub-Committee (October 12 2017).pdf