1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST
MINUTES OF THE PREVIOUS MEETINGS 3.1 January 15, 2018
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
10. SCHEDULING OF NEXT MEETING 11. ADJOURNMENT
1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST
MINUTES OF THE PREVIOUS MEETINGS 3.1 January 15, 2018
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
10. SCHEDULING OF NEXT MEETING 11. ADJOURNMENT