Items 1 & 2

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST

Item 3

MINUTES OF THE PREVIOUS MEETINGS 3.1 January 9, 2018

Item 6

UNFINISHED BUSINESS 6.1 January 3, 2018. Memo from the Deputy Treasurer 4 re: User Fees 6.2 January 11, 2018. Memo from the Deputy Treasurer 22 re: approved expansion requests pending review and deferred expansion requests for discussion

Items 10 & 11

10. SCHEDULING OF NEXT MEETING 11. ADJOURNMENT