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.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF PRIORITIES AND FINANCE COMMITTEE, 2014 FEBRUARY 18

3.

NEW BUSINESS

3.1

CORPORATE AFFORDABLE HOUSING STRATEGY UPDATE, PFC2014-0121

3.2

COUNCIL INNOVATION FUND:  CALGARY ENERGY EFFICIENCY INNOVATION LAB , PFC2014-0173

3.3

GOVERNANCE FRAMEWORK FOR GROWTH MANAGEMENT – DEFERRAL REPORT, PFC2014-0174

3.4

FRAMEWORK FOR GROWTH AND CHANGE: INVESTING IN GROWTH,

               PFC2014-0175

3.5

MUNICIPAL NAMING POLICY REVIEW, PFC2014-0186

3.6

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2014-0190

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

ADJOURNMENT