Items 1 & 2

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST

Item 3

MINUTES OF THE PREVIOUS MEETINGS 3.1 January 15, 2018

Item 6

UNFINISHED BUSINESS 6.1 January 26. 2018. Memo from the Deputy Treasurer 8 re: Update on Affordable Access program management 6.2 January 26, 2018. Memo from the Deputy Treasurer 9 re: Base Operating budget 6.3 January 26, 2018. Memo from the Deputy Treasurer 49 re: Funded Capital budget 6.4 January 11, 2018. Memo from the Deputy Treasurer 85 re: expansion request review

Items 10 & 11

10. SCHEDULING OF NEXT MEETING 11. ADJOURNMENT