AGENDA PRIORITIES AND FINANCE COMMITTEEMeeting #:Date:Thursday, March 22, 2018 at 9:30 A.m. - 4:30 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 061.Post-Meeting Minutes - Priorities and Finance Committee_Mar06_2018 - English.pdf5.POSTPONED REPORTS(including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Silvera for Seniors Budget Review, PFC2018-01961.Silvera for Seniors Budget Review - PFC2018-0196.pdf2.Att 1 - Silvera MO_H029-16.pdf3.Att 2 - Silvera Provincial Funding Letter.pdf4.Att 3 - Silvera 2018 Lodge Budget.pdf5.Att 4 - Lodge Program Budget Support.pdf6.22017 Year End Accountability Report, PFC2018-01011.2017 Year End Accountability Report - PFC2018-0101.pdf2.PFC2018-0101 Att 2017 Year-End Accountability Report.pdf6.3Strategic Growth in the Rangeview Area Structure Plan, PFC2018-02401.Strategic Growth in the Rangeview Area Structure Plan - PFC2018-0240.pdf2.PFC2018-0240 Att 1 Map of Land Use Application Area.pdf3.PFC2018-0240 Att 2 Proposed Amendment to the Rangeview Area Structure Plan.pdf4.PFC2018-0240 Att 3 Map Actively Developing Communities with Land Use and Future Investment Areas.pdf6.4Municipal Naming, Sponsorship and Naming Rights Policy Update, PFC2018-01591.Municipal Naming, Sponsorship and Naming Rights Policy Update - PFC2018-0159.pdf2.Attach 1 - CP2016-01 Municipal Naming, Sponsorship and Naming Rights Policy.pdf3.Attach 2 - CP2016-01 Municipal Naming, Sponsorship and Naming Rights Policy (with the Proposed Policy Amendments).pdf4.Attach 3 - Summary of the Proposed Policy Amendments.pdf5.Attach 4 - Letter of Support from BILD Calgary Region.pdf6.5Recognitions by Council Policy, PFC2018-01121.Recognitions by Council Policy - PFC2018-0112.pdf2.Recognitions by Council Policy_February 12, 2018_PFC2018-0112.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESSNone9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1.1Silvera for Seniors Ministerial Order Review, PFC2018-01971.ATT 3-CP2016-03-Governance-Appointments-BCCs.pdfHeld confidential pursuant to Sections 23, 24, and 25 of FOIP with exception of Attachment 3.9.2URGENT BUSINESSNone10.ADJOURNMENT No Item Selected This item has no attachments1.2017 Year End Accountability Report - PFC2018-0101.pdf2.PFC2018-0101 Att 2017 Year-End Accountability Report.pdf1.Municipal Naming, Sponsorship and Naming Rights Policy Update - PFC2018-0159.pdf2.Attach 1 - CP2016-01 Municipal Naming, Sponsorship and Naming Rights Policy.pdf3.Attach 2 - CP2016-01 Municipal Naming, Sponsorship and Naming Rights Policy (with the Proposed Policy Amendments).pdf4.Attach 3 - Summary of the Proposed Policy Amendments.pdf5.Attach 4 - Letter of Support from BILD Calgary Region.pdf1.Silvera for Seniors Budget Review - PFC2018-0196.pdf2.Att 1 - Silvera MO_H029-16.pdf3.Att 2 - Silvera Provincial Funding Letter.pdf4.Att 3 - Silvera 2018 Lodge Budget.pdf5.Att 4 - Lodge Program Budget Support.pdf1.Strategic Growth in the Rangeview Area Structure Plan - PFC2018-0240.pdf2.PFC2018-0240 Att 1 Map of Land Use Application Area.pdf3.PFC2018-0240 Att 2 Proposed Amendment to the Rangeview Area Structure Plan.pdf4.PFC2018-0240 Att 3 Map Actively Developing Communities with Land Use and Future Investment Areas.pdf1.Post-Meeting Minutes - Priorities and Finance Committee_Mar06_2018 - English.pdf1.Recognitions by Council Policy - PFC2018-0112.pdf2.Recognitions by Council Policy_February 12, 2018_PFC2018-0112.pdf1.ATT 3-CP2016-03-Governance-Appointments-BCCs.pdf