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 18, 2016

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

5.1

Treasurer's Apportionment of Land Taxes (FCS16005(a)) (Ward 5)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Lead Water Service Replacement Loan Program Amendments (FCS16002) (City Wide)

8.2

2002 International Swaps and Derivatives Association (ISDA) Master Agreement with CIBC and other Canadian Schedule I Banks (FCS16012) (City Wide)

8.3

Governance Review Sub-Committee Report 16-001, dated January 14, 2016

8.4

2016 Budget Submissions - Volunteer Advisory Committees (FCS16015) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT