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

February 12, 2016 (to be distributed)

4.

CONSENT ITEMS

5.

PRESENTATIONS

5.1

2015 Assessment Growth (FCS16019) (City Wide) (To be distributed.)

5.2

2016 Budget Referred Items (Updated Appendix 1-5, pages 33-50 of the 2016 Tax Supported Preliminary Operating Budget, Book 1) (To be distributed.)

6.

DISCUSSION ITEMS

6.1

Potential Increases to Municipal Parking Rates (PED16065) (City Wide) (To be distributed)

6.2

Licensing Division Revenues (PED16070) (City Wide) (To be distributed.)

6.3

**  Special Events Report (BOH16009) (City Wide)

7.

MOTIONS

7.1

2017 City Enrichment Fund Budget (To be distributed.)

8.

NOTICES OF MOTION

9.

GENERAL INFORMATION / OTHER BUSINESS

9.1

Correspondence from the Downtown BIA respecting Potential Increases to the Municipal Parking Rates

9.2

Correspondence from the Hamilton Farmers’ Market Board respecting Potential Increases to the Municipal Parking Rates

9.3

Correspondence from the International Village BIA respecting Potential Increases to         the Municipal Parking Rates

10.

PRIVATE AND CONFIDENTIAL

10.1

**  Private & Confidential Recommendation (b) to Non-Union Management and Exempt Group Compensation (HUR15007) (Was referred to the 2016 Budget process via Non-Union Compensation Committee Report 15-002) (To be distributed under separate cover.)

11.

ADJOURNMENT