AGENDA PRIORITIES AND FINANCE COMMITTEEMeeting #:Date:Tuesday, February 12, 2019 at 9:30 A.m. - 8:30 P.m.Location:IN THE COUNCIL CHAMBERMembers PresentMayor N. Nenshi, ChairCouncillor S. Chu, Vice-ChairCouncillor D. Colley-Urquhart (CPS Chair)Councillor J. Gondek (PUD Chair)Councillor S. Keating (T&T Chair)Councillor W. Sutherland (UCS Chair)Councillor E. Woolley (Audit Chair)Councillor G-C. CarraCouncillor G. ChahalCouncillor J. DavisonCouncillor P. DemongCouncillor J. FarkasCouncillor D. FarrellCouncillor R. JonesCouncillor J. Magliocca1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Unconfirmed Minutes of the Regular Meeting of the Priorities and Finance Committee 2019 January 22 1.Post-Meeting Minutes - Priorities and Finance Committee_Jan22_2019 - English.pdf5.POSTPONED REPORTS(including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Update: Organizational Efficiency Strategy and Intentional Management, PFC2019-01931.Update Organizational Efficiency Strategy and Intentional Management - PFC2019-0193.pdf2.PFC2019-0193 Attachment 1.pdf6.22019 Supplementary Property Assessment and Tax Bylaws, PFC2019-00271.2019 Supplementary Property Assessment and Tax Bylaws - PFC2019-0027.pdf2.6.2 Attach 1 - 2019 Supplementary Property Assessment Bylaw.pdf3.6.2 Attach 2 - 2019 Supplementary Property Tax Bylaw.pdf6.3Status of Outstanding Motions and Directions, PFC2019-01491.Status of Outstanding Motions and Directions - PFC2019-0149.pdf2.6.3 Attach 1 PFC2019-0149.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEESNone9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.Status of Outstanding Motions and Directions - PFC2019-0149.pdf2.6.3 Attach 1 PFC2019-0149.pdf1.2019 Supplementary Property Assessment and Tax Bylaws - PFC2019-0027.pdf2.6.2 Attach 1 - 2019 Supplementary Property Assessment Bylaw.pdf3.6.2 Attach 2 - 2019 Supplementary Property Tax Bylaw.pdf1.Update Organizational Efficiency Strategy and Intentional Management - PFC2019-0193.pdf2.PFC2019-0193 Attachment 1.pdf1.Post-Meeting Minutes - Priorities and Finance Committee_Jan22_2019 - English.pdf