Mayor N. Nenshi, Chair

Councillor D. Farrell (Vice-Chair)

Councillor D. Colley-Urquhart (CPS Chair)

Councillor A. Chabot (PUD Chair)

Councillor S. Keating (T&T Chair)

Councillor R. Jones (UCS Chair)

Councillor R. Pootmans (Audit Chair)

Councillor W. Sutherland  (PUD Alternate)

Councillor G-C. Carra (T&T Alternate)

Councillor P. Demong (UCS Alternate)

1.

CONFIRMATION OF AGENDA

2.

TABLED REPORT(S)

(including additional related/supplementary reports)

2.1

S-PARK PILOT PROJECT EVALUATION, PFC2014-0155

2.2

2013 YEAR-END ACCOUNTABILITY, PFC2014-0170

2.3

OPERATING AND CAPITAL REVISIONS, PFC2014-0169

2.4

FLEET FACILITY LONG TERM STRATEGY, PFC2014-0257

2.5

INNOVATION FUND REPORT - ROADS ONLINE SERVICE REQUESTS,

          PFC2014-0253

3.

NEW BUSINESS

3.1

WINNER OF THE ESSAY CONTEST ON MUNICIPAL GOVERNMENT PRESENTATION, PFC2014-0291

3.2

NATIONAL POETRY MONTH - PRESENTATION TO COUNCIL, PFC2014-0314

3.3

BUSINESS TAX CONSOLIDATION - 2014 ANNUAL STATUS REPORT,

                PFC2014-0217

3.4

ASSESSMENT AND TAX CIRCUMSTANCES REPORT, PFC2014-0218

3.5

EXTENDED LIQUOR SERVICE & CLOSING HOURS IN THE CITY OF CALGARY - UPDATE, PFC2014-0286

3.6

2013 FLOOD RECOVERY TASK FORCE: RESILIENCY RECOMMENDATIONS, PFC2014-0316

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

ADJOURNMENT