Items 1 & 2

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST

Item 3

MINUTES OF THE PREVIOUS MEETINGS January 11, 2017

Item 5

INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 5.1 Staff Report RC-2017-04 - Manager of Recreation & Culture - 18th Annual HiRail Leasing North Shore Challenge Drag Race Contracts 5.2 Staff Report RC-2017-05 - Manager of Recreation & Culture - Agreement - Between the City of Elliot Lake and Elliot Lake Retirement Living - Spine Road Cross Country Ski Trail

Items 12 & 13

12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT