1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETINGS

3.1

January 20, 2017 (To be distributed)

3.2

**  January 24, 2017 (to be distributed)

4.

CONSENT ITEMS

5.

PRESENTATIONS

5.1

Hamilton Library Board (9:45 a.m.) (To be distributed.)

5.2

**  REVISED: Hamilton Police Services Board (10:45 a.m.)

6.

DISCUSSION ITEMS

6.1

Hamilton Police Services Board Report 16-113 – Hamilton Police Service Projected Capital Expenditures (Referred from the December 9, 2016 GIC meeting.)

6.2

Hamilton Farmers’ Market Board (10:15 a.m.) (no copy)

7.

MOTIONS

8.

NOTICES OF MOTION

9.

GENERAL INFORMATION / OTHER BUSINESS

10.

**  PRIVATE & CONFIDENTIAL

10.1

**  Closed Session Minutes - January 20, 2017

11.

ADJOURNMENT