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, 2016 DECEMBER 13

2.2

MINUTES OF THE REGULAR MEETING OF THE LEGISLATIVE GOVERNANCE TASK FORCE, 2016 DECEMBER 13

2.3

MINUTES OF THE REGULAR MEETING OF THE LEGISLATIVE GOVERNANCE TASK FORCE, 2016 OCTOBER 11

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

ANDERSON STATION MOBILITY HUB FUNDING MODEL, PFC2017-0084

3.2

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2017-0048

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

CITY ADMINISTRATION APPOINTMENT TO THE LIVERY TRANSPORT ADVISORY COMMITTEE, PFC2017-0093

5.2

COUNCIL COMPENSATION REVIEW COMMITTEE – RESIGNATION AND APPOINTMENT, PFC2017-0105

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT