1.

CHANGES TO THE AGENDA (Added Items)

2.

DECLARATION OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

November 29, 2016

4.

DELEGATION REQUESTS

4.1

** Lindsay Wiginton, Pembina Institute, respecting a new Pembina Institute report entitled “Getting on Board:  Successes and lessons learned in planning and engagement for rapid transit in Ontario Communities” (for a future meeting)

5.

CONSENT ITEMS

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Karl Andus respecting the LRT Project (no copy)

7.

PRESENTATIONS

7.1

Kelly Anderson, Manager of Communications, LRT Office, and David Derbyshire, Corridor Engagement Coordinator, LRT Office, respecting a Community Connectors Update

8.

DISCUSSION ITEMS

8.1

Bay Street Stop Assessment (PED17021) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Verbal Update on Public Information Centre #2 (no copy)

12.

ADJOURNMENT