REVISED AGENDA PRIORITIES AND FINANCE COMMITTEEMeeting #:Date:Tuesday, March 06, 2018 at 9:30 A.m. - 4:30 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 February 221.Unconfirmed Minutes of the 2018 Regular Meeting of PFC.pdf5.POSTPONED REPORTS(including related/supplemental reports) (None)6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Green Line Light Rail Transit Project Delivery Model Recommendation, PFC2018-02071.Green Line Light Rail Transit Project Delivery Model Recommendation - PFC2018-0207.pdf2.Attachment 1 Council Policy Public-Private-Partnerships-(P3)-Policy.pdf3.Attachment 2 Stage 1 Critical Path Schedule (002).pdf4.Attachment 3 Delivery Model Evaluation for Green Line.pdfAttachment 4 held confidential subject to Sections 23, 24 and 25 of FOIP.6.2Economic Development Investment Fund Governance and Terms of Reference, PFC2018-01871.Economic Development Investment Fund Governance and Terms of Reference - PFC2018-0187.pdf2.Attach 1 - Previous Council Direction_Draft_Feb 9_20180209.pdf3.Attach 2 - EDIF Governance Board List of Appointees_Draft_Feb 16_20180216.pdf4.Attach 3 - EDIF TORS v0.11 as at feb 27 315 pm.pdf5.Attach 4 - Bios_Feb 27.pdf6.Attach 5A - Appendix B -Amending a Reserve Template Finance Feb 27.pdf7.Attach 5B -Reserve Template Mock up - Feb 27.pdfTime specific request for 10:30 a.m. on 2018 March 066.32018 Tax Relief Option Report, PFC2018-00451.2018 Tax Relief Option Report - PFC2018-0045.pdf2.PFC2018-045 Attachment 1 2018 Tax Relief Option Summary.pdf3.PFC2018-0045 Attachment 2 Details of the Municipal Non-Residential Phased Tax Program (PTP).pdfAttachment 3 held confidential subject to Sections 23, 24 and 27 of FOIP.6.4Municipal Government Act Regulation on a Code of Conduct for Elected Officials, PFC2018-00631.Municipal Government Act Regulation on a Code of Conduct for Elected Officials - PFC2018-0063.pdf2.PFC2018-0063 Attachment 1.pdf3.PFC2018-0063 Attachment 2.pdf4.PFC2018-0063 Attachment 3.pdf5.PFC2018-0063 Attachment 4.pdf6.5Assessment Review Board Bylaw, PFC2018-01081.Assessment Review Board Bylaw.pdf2.PFC2018-0108 Attachment 1.pdf6.6Calgary Planning Commission – Resignation and Appointment, PFC2018-02411.Calgary Planning Commission - Resignation and Appointment - PFC2018-0241.pdf2.Attach 1 Composition.pdfAttachments 2 and 3 held confidential subject to Sections 17 and 19 of FOIP.6.7Status of Outstanding Motions and Directions, PFC2018-00181.Status of Outstanding Motions and Directions - PFC2018-0018.pdf2.PFC2018-0018 Attach.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTS(None)7.2NOTICE(S) OF MOTION(None)8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES(None)9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.2018 Tax Relief Option Report - PFC2018-0045.pdf2.PFC2018-045 Attachment 1 2018 Tax Relief Option Summary.pdf3.PFC2018-0045 Attachment 2 Details of the Municipal Non-Residential Phased Tax Program (PTP).pdf1.Calgary Planning Commission - Resignation and Appointment - PFC2018-0241.pdf2.Attach 1 Composition.pdf1.Economic Development Investment Fund Governance and Terms of Reference - PFC2018-0187.pdf2.Attach 1 - Previous Council Direction_Draft_Feb 9_20180209.pdf3.Attach 2 - EDIF Governance Board List of Appointees_Draft_Feb 16_20180216.pdf4.Attach 3 - EDIF TORS v0.11 as at feb 27 315 pm.pdf5.Attach 4 - Bios_Feb 27.pdf6.Attach 5A - Appendix B -Amending a Reserve Template Finance Feb 27.pdf7.Attach 5B -Reserve Template Mock up - Feb 27.pdf1.Green Line Light Rail Transit Project Delivery Model Recommendation - PFC2018-0207.pdf2.Attachment 1 Council Policy Public-Private-Partnerships-(P3)-Policy.pdf3.Attachment 2 Stage 1 Critical Path Schedule (002).pdf4.Attachment 3 Delivery Model Evaluation for Green Line.pdf1.Status of Outstanding Motions and Directions - PFC2018-0018.pdf2.PFC2018-0018 Attach.pdf1.Municipal Government Act Regulation on a Code of Conduct for Elected Officials - PFC2018-0063.pdf2.PFC2018-0063 Attachment 1.pdf3.PFC2018-0063 Attachment 2.pdf4.PFC2018-0063 Attachment 3.pdf5.PFC2018-0063 Attachment 4.pdf1.Assessment Review Board Bylaw.pdf2.PFC2018-0108 Attachment 1.pdf1.Unconfirmed Minutes of the 2018 Regular Meeting of PFC.pdf