Mayor N. Nenshi, Chair

Councillor W. Sutherland, Vice-Chair (UCS Alternate)

Councillor A. Chabot (PUD Chair)

Councillor G-C. Carra (CPS 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 Alternate 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 COMMITTEE, 2016 OCTOBER 11

2.3

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

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

2017 BUSINESS IMPROVEMENT AREA BUDGETS AND ENABLING BYLAWS, PFC2017-0009

3.2

2017 BUSINESS TAX RATE BYLAW, PFC2017-0010

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

ADJOURNMENT