Mayor N. Nenshi, Chair

Councillor W. Sutherland, Vice-Chair

Councillor D. Colley-Urquhart (CPS Chair)

Councillor A. Chabot (PUD Chair)

Councillor S. Keating (T&T Chair)

Councillor P. Demong (UCS Chair)

Councillor R. Pootmans (Audit Chair)

Councillor E. Woolley (CPS Alternate)

Councillor G-C. Carra (PUD Alternate)

Councillor S. Chu (T&T Alternate)

Councillor B. Pincott (UCS Alternate)

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2014 DECEMBER 09

3.

NEW BUSINESS

3.1

REVIEW OF POLICY AND BEST PRACTICE RE: NOTICE OF MOTION NM2014-37, PFC2015-0077

3.2

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2015-0124

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

IN CAMERA ITEMS

6.1

AFFORDABLE HOUSING DEVELOPMENT PROJECT, PFC2015-0152

7.

ADJOURNMENT