Mayor N. Nenshi, Chair

Councillor W. Sutherland, Vice-Chair (UCS Alternate)

Councillor G-C. Carra (CPS Chair)

Councillor A. Chabot (PUD Chair)

Councillor P. Demong (UCS Chair)

Councillor S. Keating (T&T Chair)

Councillor E. Woolley (Audit Chair and T&T Alternate)

Councillor J. Magliocca (PUD Alternate)

Councillor R. Pootmans (Audit and CPS Alternate)

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2017 MAY 16

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

CALGARY EXHIBITION & STAMPEDE UPDATE, PFC2017-0418

3.2

STRATEGIC GROWTH AND OUTLINE PLAN APPLICATIONS IN DEVELOPING AREAS, PFC2017-0480

3.3

STRATEGIC GROWTH AND FUNDING IN THE SOUTH SHEPARD AREA STRUCTURE PLAN, PFC2017-0445

3.4

SCOPING AND PLANNING FOR A SINGLE POINT OF ENTRY TO THE NON MARKET HOUSING SYSTEM, PFC2017-0221

3.5

2016 EMERGENCY RESILIENCY FUND FINAL REPORT, PFC2017-0394

3.6

COMMUNITY FLOOD MITIGATION MEASURES IMPLEMENTATION PLAN, BUDGET APPROVAL REQUEST AND PROPOSED 2017 ALBERTA COMMUNITY RESILIENCE PROGRAM SUBMISSION, PFC2017-0462

3.7

CPA GOVERNANCE - AMENDMENT TO CALGARY PARKING AUTHORITY BYLAW 28M2002, PFC2017-0474

3.8

COUNCIL MEETING MANAGEMENT OPTIMIZATION, PFC2017-0261

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

ADJOURNMENT