REVISED AGENDA

 

PRIORITIES AND FINANCE COMMITTEE

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
Members Present
  • Mayor N. Nenshi, Chair
  • Councillor S. Chu, Vice-Chair
  • Councillor D. Colley-Urquhart (CPS Chair)
  • Councillor J. Gondek (PUD Chair)
  • Councillor S. Keating (T&T Chair)
  • Councillor W. Sutherland (UCS Chair)
  • Councillor G-C. Carra
  • Councillor G. Chahal
  • Councillor J. Davison
  • Councillor P. Demong
  • Councillor J. Farkas
  • Councillor D. Farrell
  • Councillor R. Jones
  • Councillor J. Magliocca
  • Councillor E. Woolley (Audit Chair)
  • Senior Executive Advisor C. Everett

1.
CALL TO ORDER

2.
OPENING REMARKS

3.
CONFIRMATION OF AGENDA

4.
CONFIRMATION OF MINUTES

5.
POSTPONED REPORTS

(including related/supplemental reports)

None

6.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

6.1
Consideration of the Nose Creek Communities in an Economic Development Context – Deferral Request , PFC2019-0018
This item has attachments.

1.Consideration of the Nose Creek New Communities in an Economic Development Context - Deferral Request - PFC2019-0018.pdf
2.Attach 1 – Letter from QuadReal Property Group - PFC2019-0018.pdf
REVISED

6.2
See Item 9.1.1.

6.3
ZBR Program Update, PFC2019-0041
This item has attachments.

1.ZBR Program Report - PFC2019-0041.pdf
2.Attach 1 - ZBR Program Dashboard - PFC2019-0041.pdf
3.Attach 2 - IT ZBR Summary Report - PFC2019-0041.pdf
4.Attach 3 - Roads ZBR Final Implementation Update - PFC2019-0041.pdf

6.4
2019 Business Improvement Area Budgets and Enabling Bylaws, PFC2019-0013
This item has attachments.

1.2019 Business Improvement Area Budgets and Enabling Bylaws - PFC2019-0013.pdf
2.Attach 1 - PFC2019-0013 2019 Business Improvement Area Budgets and Enabling Bylaws.pdf
3.Attach 2 - PFC2019-0013 2019 Business Improvement Area Budgets and Enabling Bylaws .pdf
4.Attach 3 - PFC2019-0013 2019 Business Improvement Area Budgets and Enabling Bylaws .pdf

6.5
Status of Outstanding Motions and Directions, PFC2019-0086
This item has attachments.

1.Status of Outstanding Motions and Directions - PFC2019-0086.pdf
2.Attach - PFC2019-0086 .pdf

7.
ITEMS DIRECTLY TO COMMITTEE

8.
URGENT BUSINESS

9.
CONFIDENTIAL ITEMS

9.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

REVISED

9.1.1
Green Line - Funding and Financing Update, PFC2019-0040

Held confidential pursuant to Sections 23, 24, 25 and 27 of the FOIP Act.

9.2
URGENT BUSINESS

10.
ADJOURNMENT

No Item Selected