AGENDA PRIORITIES AND FINANCE COMMITTEEMeeting #:Date:Tuesday, April 10, 2018 at 9:30 A.m. - 12:00 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 March 221.Post-Meeting Minutes - Priorities and Finance Committee_Mar22_2018 - English.pdf5.POSTPONED REPORTS(including related/supplemental reports) (None)6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Olympic Bid Proposed Public Engagement Approach, PFC2018-0366, PFC2018-03661.Cover Report - Olympic Bid Proposed Public Engagement Approach - PFC2018-0366.pdf2.Attach 1 - Public Engagement Approach (PFC 2018-0366).pdf3.Attach 2 - Previous Council Direction (PFC2018-0366).pdf4.Attach 3 - Summary of CBEC Public Engagement (PFC2018-0366).pdf5.Attach 4 - Plebiscite Timeline (PFC2018-0366).pdf6.2Vote of the Electors (Plebiscite), PFC2018-03731.Vote of Electors (Plebiscite) - PFC2018-0373.pdf2.Attach 1 - Plebiscite Response PFC2018-0373.pdf6.3The City’s Strategic Plan Principles, PFC2018-04451.The City's Strategic Plan Principles - PFC2018-0445.pdf2.Attach 1 - Strategic Plan Principles.pdf3.Attach 2 - Demonstrating Value through Service Plans and Budgets.pdf6.4Transportation Strategic Leadership Plan, PFC2018-03981.Transportation Strategic Leadership Plan - PFC2018-0398.pdf6.5Proposed Amendments to the Council Policy on Governance and Appointments of Boards, Commissions and Committees (CP2016-03), PFC2018-04441.Proposed Amendments to Council Policy on Governance and Appointments of BCCs (CP2016-03) - PFC2018-0444.pdf2.Attachment, BCC Policy April 2018.pdf6.6Status of Outstanding Motions and Directions, PFC2018-03181.Status of Outstanding Motions and Directions - PFC2018-0318.pdf2.PFC2018-0318 Attach.pdf7.ITEMS DIRECTLY TO COMMITTEE(None)7.1REFERRED REPORTS7.2NOTICE(S) OF MOTION8.URGENT BUSINESS9.CONFIDENTIAL ITEMS(None)9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.Status of Outstanding Motions and Directions - PFC2018-0318.pdf2.PFC2018-0318 Attach.pdf1.Post-Meeting Minutes - Priorities and Finance Committee_Mar22_2018 - English.pdf1.Transportation Strategic Leadership Plan - PFC2018-0398.pdf1.Proposed Amendments to Council Policy on Governance and Appointments of BCCs (CP2016-03) - PFC2018-0444.pdf2.Attachment, BCC Policy April 2018.pdf1.Vote of Electors (Plebiscite) - PFC2018-0373.pdf2.Attach 1 - Plebiscite Response PFC2018-0373.pdf1.Cover Report - Olympic Bid Proposed Public Engagement Approach - PFC2018-0366.pdf2.Attach 1 - Public Engagement Approach (PFC 2018-0366).pdf3.Attach 2 - Previous Council Direction (PFC2018-0366).pdf4.Attach 3 - Summary of CBEC Public Engagement (PFC2018-0366).pdf5.Attach 4 - Plebiscite Timeline (PFC2018-0366).pdf1.The City's Strategic Plan Principles - PFC2018-0445.pdf2.Attach 1 - Strategic Plan Principles.pdf3.Attach 2 - Demonstrating Value through Service Plans and Budgets.pdf