AGENDA

PRIORITIES AND FINANCE COMMITTEE

-
IN THE COUNCIL CHAMBER
Members Present
  • Mayor N. Nenshi, Chair
  • Councillor S. Chu, Vice-Chair
  • Councillor G-C. Carra (CPS Chair)
  • Councillor J. Davison (T&T Chair)
  • Councillor J. Gondek (PUD Chair)
  • Councillor W. Sutherland (UCS Chair)
  • Councillor E. Woolley (Audit Chair)

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  http://video.isilive.ca/calgary/live.html

 

Public wishing to make a written submission may do so using the public submission form at the following link: Public Submission Form

 

Members will be participating remotely.

1.
CALL TO ORDER
 

2.
OPENING REMARKS
 

3.
CONFIRMATION OF AGENDA
 

4.
CONFIRMATION OF MINUTES
 

None

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

(including related/supplemental reports)

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Financial Task Force - May (Verbal Report), PFC2020-0511
 

7.2
Solutions for Achieving Value and Excellence (SAVE) May (Verbal Report), PFC2020-0519
 

7.3
Public-Private Partnerships (P3) Policy Update, PFC2020-0464
This item has attachments. 

1.Public-Private Partnerships Policy Update - PFC2020-0464.pdf
2.Attach 1 - Public-Private Partnerships (P3) Council Policy CFO011 - PFC2020-0464.pdf
3.Attach 2 - Assessing and Procuring P3 Admin Policy (FA-052) - PFC2020-0464.pdf
4.Attach 3 - P3 Guiding Principles and P3 Framework (April 2020) - PFC2020-0464.pdf
5.Attach 4 - Proposed Material Changes - PFC2020-0464.pdf

7.4
Assessment and Tax Circumstances Report, PFC2020-0318
This item has attachments. 

1.Assessment and Tax Circumstances Report - PFC2020-0318.pdf
2.Attach 1 - List of Cancellations Related to Prior Years - PFC2020-0318.pdf
3.Attach 2 - List of Tax Cancellations Related to NPTM - PFC2020-0318.pdf

7.5
Douglasdale McKenzie Lake Slope Stability Update, PFC2020-0510
This item has attachments. 

1.Douglasdale McKenzie Lake Slope Stability Update - PFC2020-0510.pdf
2.Attach 1 - Excerpt from the Minutes of Regular Meeting of Council Held 2015 December 14 - PFC2020-0510.pdf
3.Attach 4 – Map of Regional Pathway Showing Zones and Priority - PFC2020-0510.pdf
4.Attach 5 – Photographs of Site – Mt Alberta View (Zone 7) 2016 Emergency Response - PFC2020-0510.pdf
5.Attach 6 – Photographs of Site – Mt Alberta View (Zone 7) Slope Stabilization Construction - PFC2020-0510.pdf
6.Attach 7 – Photographs of Site – North of 130 Avenue (Zone 2) Slope Stabilization Construction - PFC2020-0510.pdf

Attachment 2 and Attachment 3, held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Review By: 2020 May 25

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

No Item Selected