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, 2016 FEBRUARY 02

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

UPDATE - SDAB CHAIR SELECTION PROCESS, PFC2016-0134

3.2

CUT RED TAPE FINAL REPORT, PFC2016-0049

3.3

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2016-0130

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

AFFORDABLE HOUSING ACQUISITION OPPORTUNITY, PFC2016-0113

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT