** PLEASE NOTE THE MEETING WILL COMMENCE AT 9:00 A.M.

CONFIRMATION OF MINUTES

That Transportation Committee approve the Minutes of the meeting of 15 January 1997.

PAGE

1. 1997 DRAFT OPERATING/CAPITAL ESTIMATES -

TRANSPORTATION COMMITTEE

- Co-ordinator, Transportation Committee report dated 21 Jan 97 01

That the Transportation Committee recommend Council approve the 1997 Draft Operating and Capital budget estimates for the Transportation Committee, as tabled by Council on 7 January 1997.

2. CAO'S REPORT TO JAN 21/97 CORPORATE SERVICES AND

ECONOMIC DEVELOPMENT COMMITTEE REGARDING "1997

PURCHASE OF SERVICE AND GRANT ENVELOPES"

- Chief Administrative Officer report dated 27 Jan 97 02

That Transportation Committee recommend Council reduce the Transportation Purchase of Service envelope by 4%.

INQUIRIES

NEXT MEETING

19 February 1997