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 and Audit 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

CONFIRMATION OF MINUTES OF THE REGULAR MEETING OF PRIORITIES AND FINANCE COMMITTEE, 2015 MAY 19

3.

NEW BUSINESS

3.1

CALGARY POLICE SERVICE - UNFUNDED CAPITAL LIST, PFC2015-0532

3.2

THE CALGARY STAMPEDE AND EXHIBITION LTD  - 2014 CREDIT FACILITY UPDATE, PFC2015-0411

3.3

CALGARY FIRE DEPARTMENT ZERO-BASED REVIEW DEFERRAL,

               PFC2015-0517

3.4

PROJECT MANAGEMENT FLOOD RECOVERY AUDIT RESPONSE,

               PFC2015-0382

3.5

GREEN LINE FEDERAL TRANSIT FUND OUTLINE, PFC2015-0537

3.6

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2015-0499

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

NAMING OF ROADWAY - BELTLINE, PFC2015-0460

5.2

NAMING OF PATHWAY – VARSITY, PFC2015-0452

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT