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, 2015 FEBRUARY 17.

3.

NEW BUSINESS

3.1

COUNCIL PRESENTATION - WARD 14 ESSAY CONTEST ON MUNICIPAL GOVERNMENT, PFC2015-0304

3.2

WATER SERVICES ZERO-BASED REVIEW FINAL REPORT AND ADMINISTRATION'S RESPONSE, PFC2015-0230

3.3

2014 YEAR END ACCOUNTABILITY REPORT, PFC2015-0158

3.4

FUTURE ACCOUNTABILITY REPORTING, PFC2015-0208

3.5

BUDGET SAVINGS ACCOUNT PROPOSAL, PFC2015-0181

3.6

CORPORATE PROJECT MANAGEMENT FRAMEWORK PROGRESS UPDATE, PFC2015-0234

3.7

DEFERRAL REPORT: MUNICIPAL NAMING, SPONSORSHIP & NAMING RIGHTS POLICY, PFC2015-0145

3.8

EAMON'S BUILDING UTILIZATION SUPPLEMENTAL REPORT - DEFERRAL, PFC2015-0273

3.9

SNOW CLEARING OF PEDESTRIAN PRIORITY AREAS (2015-2018 ACTION PLAN), PFC2015-0293

3.10

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2015-0255

3.11

COUNCIL INNOVATION FUND APPLICATION: LEGISLATIVE GOVERNANCE TASK FORCE WORK PLAN IMPLEMENTATION PROJECT, PFC2015-0308

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

IN CAMERA ITEMS

6.1

COUNCIL PRESENTATION - CALGARY TRANSIT RECOGNITION, PFC2015-0305

6.2

CITY ADMINISTRATION APPOINTMENT TO WINSPORT, PFC2015-0272

6.3

PERSONNEL UPDATE - VERBAL, PFC2015-0283

6.4

RIVER FLOOD MITIGATION UPDATE TO COUNCIL - VERBAL, PFC2015-0307

7.

ADJOURNMENT