Items 1 & 2

1.ROLL CALL 2.DECLARATION OF CONFLICT OF INTEREST

Item 3

MINUTES OF THE PREVIOUS MEETINGS 3.1 December 19, 2016

Item 7

UNFINISHED BUSINESS 7.1 Resignation from Working Group

Item 8

NEW BUSINESS 8.1 SR EDC 2017-03 Waterfront Development Project 8.2 Report of the Economic Development Coordinator February 2016 8.3 Minutes of the Community Liaison Committee - December 2016

Items 12 & 13

12.SCHEDULING OF NEXT MEETING The next regular meeting is scheduled for March 20, 2017 at 6:15 P.M 13.ADJOURNMENT