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 25, 2016

4.

CONSENT ITEMS

5.

PRESENTATIONS

5.1

2017 Tax Supported Capital Budget (FCS16089) (City Wide)

6.

DISCUSSION ITEMS

6.1

Hamilton Police Services Board Report PSB 16-113 respecting the Hamilton Police Services Board’s Projected Capital Expenditures for 2017 - 2026

6.2

Traffic Island Beautification Program (PW16094) (City Wide)

(a

Additional Traffic Island Beautification Locations (Ward 2) respecting the Traffic Island Beautification Program

6.3

Stadium Precinct Park, 43 Lloyd Street - Funding Strategy (PW16106) (Ward 3)

6.4

Increasing Employment Land Absorption Through Land Banking (PED16255) (City Wide)

6.5

Supervised Injection Sites Needs Assessment and Feasibility Study Capital Budget Request (BOH16057) (City Wide)

6.6

Address Information Management System Update (FCS16099) (City Wide)

6.7

Ward 1 2016 Participatory Capital Budget – Operating Budget Impacts (FCS16100) (Ward 1)

6.8

Mountain Brow Vista Study and Management Plan (PW16104) (Wards 6, 7 and 8)

7.

MOTIONS

7.1

Proposed Fallen Fire Fighter Memorial

8.

NOTICES OF MOTION

8.1

**  Use of the Closing Dividend from the Horizon Utility Merger to Offset the City’s Share of Public Transit Infrastructure Fund Projects

9.

ADJOURNMENT