Mayor N. Nenshi, Chair

Councillor D. Farrell (Vice-Chair)

Councillor D. Colley-Urquhart (CPS Chair)

Councillor A. Chabot (PUD Chair)

Councillor S. Keating (T&T Chair)

Councillor R. Jones (UCS Chair)

Councillor R. Pootmans (Audit Chair)

Councillor W. Sutherland  (PUD Alternate)

Councillor G-C. Carra (T&T Alternate)

Councillor P. Demong (UCS Alternate)

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF PRIORITIES AND FINANCE COMMITTEE, 2014 MARCH 04

3.

NEW BUSINESS

3.1

ENGAGE REVIEW DEFERRAL, PFC2014-0214

3.2

AMENDMENT TO EXEMPT STAFF POLICY- OVERTIME- DEFERRAL REPORT, PFC2014-0240

3.3

2014 CORPORATE PROJECT MANAGEMENT FRAMEWORK STATUS UPDATE - DEFERRAL REPORT, PFC2014-0243

3.4

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2014-0272

3.5

UPDATE TO THE 10-YEAR ECONOMIC DEVELOPMENT STRATEGY FOR CALGARY, PFC2014-0278

3.6

S-PARK PILOT PROJECT EVALUATION, PFC2014-0155

3.7

2013 YEAR-END ACCOUNTABILITY, PFC2014-0170

3.8

OPERATING AND CAPITAL REVISIONS, PFC2014-0169

3.9

FLEET FACILITY LONG TERM STRATEGY, PFC2014-0257

3.10

2013 FLOOD RECOVERY TASK FORCE UPDATE: RESILIENCE REPORT, PFC2014-0282

3.11

FLOOD MITIGATION PROJECT FOR CALGARY ZOO, PFC2014-0279

3.12

SOUTH WEST RING ROAD COMMUNITY COMMUNICATION AND ENGAGEMENT PLAN UPDATE, PFC2014-0201

3.13

INNOVATION FUND REPORT - ROADS ONLINE SERVICE REQUESTS, PFC2014-0253

3.14

(LGT2014-0235) PROPOSED LEGISLATIVE GOVERNANCE TASK FORCE TERMS OF REFERENCE AMENDMENT, PFC2014-0273

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

IN CAMERA ITEMS

6.1

CALGARY POVERTY REDUCTION INITIATIVE: GOVERNANCE MODEL, PFC2014-0166

7.

ADJOURNMENT