Mayor N. Nenshi, Chair

Councillor W. Sutherland, Vice-Chair

Councillor A. Chabot (PUD Chair)

Councillor D. Colley-Urquhart (CPS Chair)

Councillor P. Demong (UCS Chair)

Councillor S. Keating (T&T Chair)

Councillor R. Pootmans (Audit Chair)

Councillor G-C. Carra (PUD Alternate)

Councillor S. Chu (T&T Alternate)

Councillor J. Magliocca (UCS Alternate)

Councillor E. Woolley (CPS and Audit Alternate)

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE PRIOIRITES AND FINANCE COMMITTEE, 2015 DECEMBER 15

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

2016 BUSINESS REVITALIZATION ZONE BUDGETS AND ENABLING BYLAWS, PFC2016-0028

3.2

2016 BUSINESS TAX RATE BYLAW, PFC2016-0027

3.3

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2016-0026

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

PRESENTATION TO THE 2016 FEBRUARY 08 COMBINED MEETING OF COUNCIL, PFC2016-0075

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT