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 24, 2017

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

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

(Tabled from the November 24, 2017 GIC)

(a

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

8.

DISCUSSION ITEMS

8.1

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

8.2

**  Capital Lifecycle Renewal – FirstOntario Centre Vertical Transportation (PW17095(b)) (City Wide)

9.

MOTIONS

9.1

Sports, Entertainment and Convention Venues Review

9.2

**  Motion to Amend Appendix “G” to Report FCS17081, respecting the 2018 Recommended Water, Wastewater and Stormwater Budget

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

Closed Session Minutes – November 24, 2017

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

13.

ADJOURNMENT