Items 1 - 3

1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST

Item 6.1

REPORTS December 15, 2017. Report from the Director of Community Services re: Community Hub project analysis

Items 6.2 & 11

6.2 December 15, 2017. Report from the ad hoc Budget Committee re: Staff requirements / enhancements for the Community Services Department 11. ADJOURNMENT