Mayor N. Nenshi, Chair

Councillor W. Sutherland, Vice-Chair

Councillor A. Chabot (PUD Chair)

Councillor D. Colley-Urquhart (CPS Chair)

Councillor P. Demong (UCS Chair)

Councillor S. Keating (T&T Chair)

Councillor R. Pootmans (Audit Chair)

Councillor G-C. Carra (PUD Alternate)

Councillor S. Chu (T&T Alternate)

Councillor J. Magliocca (UCS Alternate)

Councillor E. Woolley (CPS and Audit Alternate)

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2015 NOVEMBER 17

3.

NEW BUSINESS

3.1

10 YEAR ECONOMIC STRATEGY UPDATE, PFC2015-0821

3.2

AFFORDABLE HOUSING - COMMUNITY AND CORPORATE STRATEGIES, PFC2015-0939

3.3

HISTORIC RESOURCE CONSERVATION GRANT TO THE BANK OF MONTREAL BUILDING, PFC2015-0912

3.4

CENTRE CITY LEVY UPDATE - DEFERRAL REQUEST, PFC2015-0854

3.5

MUNICIPAL NAMING, SPONSORSHIP AND NAMING RIGHTS POLICY, PFC2015-0870

3.6

INNOVATION FUND REPORT - INTERACTIVE PARKS AND ROADS MAP, PFC2015-0954

3.7

2015 TRIENNIAL RESERVES REVIEW REPORT, PFC2015-0917

3.8

CCC15-151 – UPDATE OF COORDINATING COMMITTEE OF THE COUNCILLORS OFFICE MANDATE, PFC2015-0898

3.9

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2015-0945

3.10

RESOLUTION 3 (B), GREEN SHEET: THE COMMUNITY ECONOMIC RESILIENCY FUND, (MAYOR NENSHI), PFC2015-0959

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

(TABLED) NAMING OF ROADWAY - BELTLINE, PFC2015-0460

5.2

NAMING OF PATHWAY - VARSITY, PFC2015-0913

5.3

NAMING OF PARK - BOWNESS, PFC2015-0426

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT