Citizen Representative, Mr. P. Bowal, Chair

Citizen Representative, Mrs. C-Y. Son, Vice-Chair

Citizen Representative, Mr. R. Bezanson

Citizen Representative, Mr. L. Fotabong

Citizen Representative, Mrs. A. Page

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE COUNCIL COMPENSATION REVIEW COMMITTEE, 2016 NOVEMBER 24

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

CORPORATE RECORDS - VERBAL REPORT, CCRC2016-0942

3.2

PROJECT PLAN TIMELINE – VERBAL REPORT, CCRC2016-0944

4.

IN CAMERA ITEMS

4.1

REQUEST FOR PROPOSAL REVIEW AND APPROVAL – VERBAL REPORT, CCRC2016-0945

5.

ADJOURNMENT