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 APRIL 18

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

ADDITIONAL ADVICE ON A PROPOSED COUNCIL POLICY ON FUNDRAISING TO BENEFIT A THIRD PARTY, PFC2017-0426

3.2

REQUEST TO MARKET AND SELL FLEET INNOVATIONS, PFC2017-0332

3.3

2017 CAPITAL BUDGET RECAST AND OTHER CAPITAL AND OPERATING REVISIONS, PFC2017-0354

3.4

WATER UTILITY OPERATING BUDGET ADJUSTMENT FOR 2017 AND 2018, PFC2017-0402

3.5

INFRASTRUCTURE CALGARY BRENTWOOD AND STADIUM  UTILITY UPGRADES - IMPLEMENTATION PLANS, PFC2017-0403

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

ADJOURNMENT