Agenda

city_logo_centred

 

 

AGENDA

 

Priorities and Finance Committee

TO BE HELD 2017 March 21 AT 9:30 AM

IN THE Council Chamber

 

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 MARCH 07

 

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

3.1

MUNICIPAL NAMING, SPONSORSHIP & NAMING RIGHTS POLICY, IMPLEMENTATION AND RECOMMENDATIONS: DEFERRAL REPORT, PFC2017-0274

 

3.2

2016 YEAR-END ACCOUNTABILITY REPORT, PFC2017-0191

 

3.3

COUNCIL INNOVATION FUND APPLICATION - WALK21 COMMUNITY MICROGRANTS, PFC2017-0289

 

3.4

PUBLIC TRANSIT INFRASTRUCTURE FUND LIGHT RAIL VEHICLE PURCHASE UPDATE, PFC2017-0287

 

3.5

ALTERNATIVES FOR THE COLLECTION OF THE BUSINESS IMPROVEMENT AREA LEVY, PFC2017-0291

 

3.6

COMMUNITY ECONOMIC RESILIENCY FUND - INNOVATION FUNDING, PFC2017-0298

 

3.7

ELECTION OUTREACH – IMPROVING ELECTION ACCESSIBILITY AND THE VOTER EXPERIENCE, PFC2017-0259

 

3.8

BOARDS, COMMISSIONS AND COMMITTEES – PROJECT IMPLEMENTATION AND APPOINTMENT PROCESS REVIEW, PFC2017-0260

 

3.9

DRAFT COUNCIL POLICY - PROACTIVE DISCLOSURE OF COMPLETED FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY (FOIP) REQUESTS, PFC2017-0237

 

3.10

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2017-0204

 

4.

URGENT BUSINESS

 

5.

URGENT BUSINESS IN CAMERA

 

6.

ADJOURNMENT

 

 

No Item Selected