AGENDA PRIORITIES AND FINANCE COMMITTEETuesday, February 11, 2020 at 9:30 A.m. - 11:55 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor N. Nenshi, ChairCouncillor S. Chu, Vice-ChairCouncillor G-C. Carra (CPS Chair)Councillor J. Davison (T&T Chair)Councillor J. Gondek (PUD Chair)Councillor W. Sutherland (UCS Chair)Councillor E. Woolley (Audit Chair)1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Priorities and Finance Committee, 2020 January 21 1.Minutes - Priorities and Finance Committee_Jan21_2020 - English.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS 5.2.1Status of Outstanding Motions and Directions, PFC2020-0157 1.Status of Outstanding Motions and Directions - PFC2020-0157.pdf2.Attach 1 - Status of Outstanding Items for the Priorities and Finance Committee - PFC2020-0157.pdf5.2.2Summer Student Program – Response to NOM C2019-0297, PFC2020-0166 1.Summer Student Program - Response to NOM C2019-0297 - PFC2020-0166.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.12020 Supplementary Property Assessment and Tax Bylaws, PFC2020-0010 1.2020 Supplementary Property Assessment and Tax Bylaw - PFC2020-0010.pdf2.Attach 1 - Proposed Wording for the 2020 Supplementary Property Assessment Bylaw - PFC2020-0010.pdf3.Attach 2 - Proposed Wording for the 2020 Supplementary Property Tax Bylaw - PFC2020-0010.pdf7.2Financial Task Force February Verbal Update, PFC2020-0209 7.3Solutions for Achieving Value and Excellence (SAVE) February Verbal Update, PFC2020-0203 8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION 8.2.1Attendance Tracking for Mayor and Council, PFC2020-0210 1.2020 NOM - CITY COUNCIL ATTENDANCE - PFC2020-0210 - PFC2020-0210.pdfCouncillors Farkas, Demong, Chu, and Magliocca9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Minutes - Priorities and Finance Committee_Jan21_2020 - English.pdf1.Status of Outstanding Motions and Directions - PFC2020-0157.pdf2.Attach 1 - Status of Outstanding Items for the Priorities and Finance Committee - PFC2020-0157.pdf1.Summer Student Program - Response to NOM C2019-0297 - PFC2020-0166.pdf1.2020 NOM - CITY COUNCIL ATTENDANCE - PFC2020-0210 - PFC2020-0210.pdf1.2020 Supplementary Property Assessment and Tax Bylaw - PFC2020-0010.pdf2.Attach 1 - Proposed Wording for the 2020 Supplementary Property Assessment Bylaw - PFC2020-0010.pdf3.Attach 2 - Proposed Wording for the 2020 Supplementary Property Tax Bylaw - PFC2020-0010.pdf