AGENDA PRIORITIES AND FINANCE COMMITTEEMeeting #:Date:Monday, September 17, 2018 at 8:30 A.m. - 9:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Priorities and Finance Committee, 2018 September 041.Unconfirmed Minutes 2018 September 04 Priorities and Finance Committee.pdf5.POSTPONED REPORTS(including related/supplemental reports)5.1One Calgary 2019-2022. A Well-Run City – Service Plan Previews, PFC2018-10231.Postponed Cover Page PFC2018-1023.pdf2.Cover Report, PFC2018-1023 One Calgary Program A Well-Run City.pdf3.Attach 1 - Service Pages Well Run City.pdf4.Administration's Presentation.pdf5.Distrib-PowerPoint-PFC2018-1023.pdf6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1One Calgary Civic Partner Business Plans and Budgets, PFC2018-10381.One Calgary Civic Partner Business Plans and Budgets - PFC2018-1038.pdf2.PFC2018-1038 Att 1 Previous Council Direction.pdf3.PFC2018-1038 Att 2 Operating and Capital Funding.pdf4.PFC2018-1038 Att 3 Lines of Service Alignment.pdf5.PFC2018-1038 Att 4 Library.pdf6.PFC2018-1038 Att 5 Aero Space.pdf7.PFC2018-1038 Att 6 Fort Calgary.pdf8.PFC2018-1038 Att 7 Zoo.pdf9.PFC2018-1038 Att 8 Heritage Park.pdf10.PFC2018-1038 Att 9 TELUS Spark.pdf11.PFC2018-1038 Att 10 CED.pdf12.PFC2018-1038 Att 11 Tourism Calgary.pdf13.PFC2018-1038 Att 12 CTI.pdf14.PFC2018-1038 Att 13 Arts Commons.pdf15.PFC2018-1038 Att 14 CCCA.pdf16.PFC2018-1038 Att 15 CADA.pdf17.PFC2018-1038 Att 16 Parks Foundation.pdf18.PFC2018-1038 Att 17 Sport Calgary.pdf19.PFC2018-1038 Att 18 Repsol.pdf20.PFC2018-1038 Att 19 Vivo.pdf21.PFC2018-1038 Att 20 CHA.pdf22.PFC2018-1038 Att 21 Silvera for Seniors.pdf23.PFC2018-1038 Presentation - Civic Partners.pdf24.Distrib-PowerPoint 1-PFC2018-1038.pdf25.Distrib-PowerPoint 2-PFC2018-1038.pdf26.Distrib-PowerPoint 3-PFC2018-1038.pdf27.Distrib-PowerPoint 4-PFC2018-1038.pdf28.Distrib-PowerPoint 5-PFC2018-1038.pdf29.Distrib-PowerPoint 6-PFC2018-1038.pdf30.Distrib-PowerPoint 7-PCF2018-1038.pdf31.Distrib-PowerPoint 8-PCF2018-1038.pdf32.Distrib-PowerPoint 9-PCF2018-1038.pdf33.Distrib-PowerPoint 10-PFC2018-1038.pdf34.Distrib-PowerPoint 11-PFC2018-1038.pdf35.Distrib-PowerPoint 12-PFC2018-1038.pdf36.Distrib-PowerPoint 13-PFC2018-1038.pdf37.Distrib-PowerPoint 14-PFC2018-1038.pdf38.Distrib-PowerPoint 15-PFC2018-1038.pdf39.Distrib-PowerPoint 16-PFC2018-1038.pdf40.Distrib-PowerPoint 17-PFC2018-1038.pdf41.Distrib-Document-PFC2018-1038.pdfNote: Members of the public wishing to address Committee, on Report PFC2018-1038, may pre-register by contacting the City Clerk's office at 403-268-5861. Note: Report PFC2018-1038 will include a Facilitated Session.6.2Elections Bylaw Proposed Amendments, PFC2018-10661.Elections Bylaw Proposed Amendments - PFC2018-1066.pdf2.Attach 1 Proposed wording for a bylaw to amend the Elections Bylaw 35M2018.pdf3.Attach 2 Bylaw 22M98 Establishment of Institutional Voting Stations for Municipal Elections.pdf4.Attach 3 C94-137 Procedures for incapacitated voting.pdf5.Attach 4 C89-90 Physically incapacitated elector voting.pdf6.Attach 5 NM2008-49 Special Ballots at City of Calgary Elections.pdf7.Attach 6 Blacklined version of 35M2018.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEESNone9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.One Calgary Civic Partner Business Plans and Budgets - PFC2018-1038.pdf2.PFC2018-1038 Att 1 Previous Council Direction.pdf3.PFC2018-1038 Att 2 Operating and Capital Funding.pdf4.PFC2018-1038 Att 3 Lines of Service Alignment.pdf5.PFC2018-1038 Att 4 Library.pdf6.PFC2018-1038 Att 5 Aero Space.pdf7.PFC2018-1038 Att 6 Fort Calgary.pdf8.PFC2018-1038 Att 7 Zoo.pdf9.PFC2018-1038 Att 8 Heritage Park.pdf10.PFC2018-1038 Att 9 TELUS Spark.pdf11.PFC2018-1038 Att 10 CED.pdf12.PFC2018-1038 Att 11 Tourism Calgary.pdf13.PFC2018-1038 Att 12 CTI.pdf14.PFC2018-1038 Att 13 Arts Commons.pdf15.PFC2018-1038 Att 14 CCCA.pdf16.PFC2018-1038 Att 15 CADA.pdf17.PFC2018-1038 Att 16 Parks Foundation.pdf18.PFC2018-1038 Att 17 Sport Calgary.pdf19.PFC2018-1038 Att 18 Repsol.pdf20.PFC2018-1038 Att 19 Vivo.pdf21.PFC2018-1038 Att 20 CHA.pdf22.PFC2018-1038 Att 21 Silvera for Seniors.pdf23.PFC2018-1038 Presentation - Civic Partners.pdf24.Distrib-PowerPoint 1-PFC2018-1038.pdf25.Distrib-PowerPoint 2-PFC2018-1038.pdf26.Distrib-PowerPoint 3-PFC2018-1038.pdf27.Distrib-PowerPoint 4-PFC2018-1038.pdf28.Distrib-PowerPoint 5-PFC2018-1038.pdf29.Distrib-PowerPoint 6-PFC2018-1038.pdf30.Distrib-PowerPoint 7-PCF2018-1038.pdf31.Distrib-PowerPoint 8-PCF2018-1038.pdf32.Distrib-PowerPoint 9-PCF2018-1038.pdf33.Distrib-PowerPoint 10-PFC2018-1038.pdf34.Distrib-PowerPoint 11-PFC2018-1038.pdf35.Distrib-PowerPoint 12-PFC2018-1038.pdf36.Distrib-PowerPoint 13-PFC2018-1038.pdf37.Distrib-PowerPoint 14-PFC2018-1038.pdf38.Distrib-PowerPoint 15-PFC2018-1038.pdf39.Distrib-PowerPoint 16-PFC2018-1038.pdf40.Distrib-PowerPoint 17-PFC2018-1038.pdf41.Distrib-Document-PFC2018-1038.pdf1.Elections Bylaw Proposed Amendments - PFC2018-1066.pdf2.Attach 1 Proposed wording for a bylaw to amend the Elections Bylaw 35M2018.pdf3.Attach 2 Bylaw 22M98 Establishment of Institutional Voting Stations for Municipal Elections.pdf4.Attach 3 C94-137 Procedures for incapacitated voting.pdf5.Attach 4 C89-90 Physically incapacitated elector voting.pdf6.Attach 5 NM2008-49 Special Ballots at City of Calgary Elections.pdf7.Attach 6 Blacklined version of 35M2018.pdf1.Postponed Cover Page PFC2018-1023.pdf2.Cover Report, PFC2018-1023 One Calgary Program A Well-Run City.pdf3.Attach 1 - Service Pages Well Run City.pdf4.Administration's Presentation.pdf5.Distrib-PowerPoint-PFC2018-1023.pdf1.Unconfirmed Minutes 2018 September 04 Priorities and Finance Committee.pdf