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 3, 2017

3.2

**  February 7, 2017

3.3

**  February 10, 2017

4.

PRESENTATIONS

4.1

Public Works Department 2017 Operating Budget Overview (to be distributed)

5.

DISCUSSION ITEMS

5.1

Estimate of Savings Attained from Energy Efficiency Projects (PW16074(a)) (City Wide)

5.2

2017 Operating Budget Impact – Tim Hortons Field (PW17010) (Ward 3)

5.3

**  Potential New Parking Revenue 2017 (PED17042) (City Wide)

6.

MOTIONS

7.

NOTICES OF MOTION

8.

GENERAL INFORMATION / OTHER BUSINESS

9.

** PRIVATE & CONFIDENTIAL

9.1

**  Options and Alternatives to Address the City’s Current Fiscal Challenge

Pursuant to Section 8.1, Sub-sections (b) and (d) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (b) and (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City employees; and, labour relations or employee negotiations.

10.

ADJOURNMENT