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

November 17, 2017

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

2018 Tax Supported Capital Budget (FCS17099) (City Wide)

8.

DISCUSSION ITEMS

8.1

Parks North Yard at Bayfront Park Servicing West Harbour (PW17093) (City Wide)

8.2

Surplus School Property at 155 East 26th Street known as Eastmount Park Elementary School (PW17094) (Ward 7)

8.3

Consolidation and Disposition of Municipal Community Halls (PW17104 / CES17048) (City Wide)

8.4

Capital Lifecycle Renewal - Hamilton Convention Centre Exterior Structural Rehabilitation (PW17090) (City Wide)

8.5

Capital Lifecycle Renewal - First Ontario Centre Vertical Transportation (PW17095) (City Wide)

8.6

Enterprise Kronos (HUR17017/FCS17093) (City Wide) (Outstanding Business List) (to be distributed)

8.7

**  Hamilton Police Services Board Report 17-122 – Hamilton Police Service Projected Capital Expenditures 2018-2027

9.

MOTIONS

10.

NOTICES OF MOTION

10.1

**  Sports, Entertainment and Convention Venues Review

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

FirstOntario Centre Vertical Transportation (PW17095(a)/LS17043)

Pursuant to Section 8.1, Sub-sections (a), (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (a), (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the security of the property of the City; litigation or potential litigation, including matters before administrative tribunals, affecting the City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

12.2

Capital Lifecycle Renewal – Hamilton Convention Centre Repairs (PW17090(a)/LS17044) (City Wide)

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT