Agenda

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AGENDA

 

Priorities and Finance Committee

TO BE HELD 2014 December 09 AT 9:30 AM

IN THE Engineering Traditions Committee Room

 

Mayor N. Nenshi, Chair

Councillor W. Sutherland, Vice-Chair

Councillor D. Colley-Urquhart (CPS Chair)

Councillor A. Chabot (PUD Chair)

Councillor S. Keating (T&T Chair)

Councillor P. Demong (UCS Chair)

Councillor R. Pootmans (Audit Chair)

Councillor E. Woolley (CPS Alternate)

Councillor G-C. Carra (PUD Alternate)

Councillor S. Chu (T&T Alternate)

Councillor B. Pincott (UCS Alternate)

 

 

 

 

1.

CONFIRMATION OF AGENDA

 

2.

CONFIRMATION OF MINUTES

 

2.1

MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2014 OCTOBER 28

 

3.

NEW BUSINESS

 

3.1

DEFERRAL REPORT, MUNICIPAL NAMING & SPONSORSHIP POLICY,   PFC2014-0635

 

3.2

MICHELLE KRSEK MEMORIAL AWARD, PFC2014-0775

 

3.3

2013 FLOOD RECOVERY TASK FORCE: UPDATE REPORT (DECEMBER 2014), PFC2014-0948

 

3.4

2015 BUSINESS TAX BYLAW, PFC2014-0910

 

3.5

2014 TRIENNIAL RESERVES REVIEW REPORT, PFC2014-0847

 

3.6

CROSSWALK IN ROADWAY LIGHTING, PFC2014-0928

 

3.7

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2014-0937

 

4.

URGENT BUSINESS

 

5.

URGENT BUSINESS IN CAMERA

 

6.

IN CAMERA ITEMS

 

6.1

VERBAL REPORT - CITY MANAGER UPDATE ON COUNCILLOR MEMBERSHIP ON THE SUBDIVISION AND DEVELOPMENT APPEAL BOARD,  PFC2014-0960

 

6.2

EGOVERNMENT STRATEGY ADVISORY COMMITTEE - RESIGNATION, PFC2014-0924

 

6.3

TAXI LIMOUSINE ADVISORY COMMITTEE - RESIGNATION, PFC2014-0941

 

6.4

INTER-MUNICIPAL COMMITTEE (IMC) FOOTHILLS – APPOINTMENT,     PFC2014-0961

 

7.

ADJOURNMENT

 

 

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